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)
08 Mar 2002 287 Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX
08 Aug 2001 363s Return made up to 04/07/01; bulk list available separately
17 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
18 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New director appointed
30 Oct 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed
03 Aug 2000 363s Return made up to 04/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Jul 2000 AA Full group accounts made up to 31 January 2000
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288a New secretary appointed
04 Nov 1999 AA Full group accounts made up to 31 January 1999
14 Sep 1999 288a New director appointed
29 Jul 1999 363a Return made up to 04/07/99; bulk list available separately
15 Jun 1999 169 £ ic 43967568/42964256 27/05/99 £ sr 1003312400@.001= 1003312
15 Jun 1999 122 £ nc 45750000/45490062 01/06/99
03 Jun 1999 MEM/ARTS Memorandum and Articles of Association
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital