WALKER GREENBANK PLC.

Company number 00061880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2007 287 Registered office changed on 19/02/07 from: bradbourne drive tilbrook milton keynes buckinghamshire MK7 8BE
22 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
22 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2006 AA Group of companies' accounts made up to 31 January 2006
19 Jul 2006 363s Return made up to 04/07/06; bulk list available separately
12 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2005 AA Group of companies' accounts made up to 31 January 2005
08 Aug 2005 363s Return made up to 04/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 288a New director appointed
02 Aug 2005 288b Director resigned
21 Apr 2005 395 Particulars of mortgage/charge
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
15 Nov 2004 288b Director resigned
16 Aug 2004 363s Return made up to 04/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
30 Jul 2004 AA Group of companies' accounts made up to 31 January 2004