CHARLES WALKER CONSOLIDATED LIMITED

Company number 00096610

Date	Type	Description	View / Download
06 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1999	363s	Return made up to 14/07/99; no change of members	(6 pages)
26 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
01 Feb 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1998	363s	Return made up to 14/07/98; full list of members	(9 pages)
21 May 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
18 Jul 1997	363s	Return made up to 14/07/97; no change of members	(7 pages)
18 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
18 Jul 1996	363s	Return made up to 14/07/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
21 Aug 1995	395	Particulars of mortgage/charge	(6 pages)
10 Aug 1995	288	Secretary's particulars changed	(2 pages)
21 Jul 1995	363s	Return made up to 14/07/95; full list of members 363(287) ‐ Registered office changed on 21/07/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
26 Apr 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
09 Aug 1994	363s	Return made up to 14/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1993	363s	Return made up to 14/07/93; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document