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HIRAM WALKER (1992) LIMITED

Company number 00212433

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Company Results (links open in a new window)
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)
28 Jul 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Jul 1996	363a	Return made up to 09/06/96; full list of members	View PDF Return made up to 09/06/96; full list of members - link opens in a new window - 11 pages (11 pages)
22 Mar 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
29 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	AA	Accounts made up to 31 August 1995	View PDF Accounts made up to 31 August 1995 - link opens in a new window - 1 page (1 page)
06 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/95	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/95 - link opens in a new window - 1 page (1 page)
06 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/95	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/95 - link opens in a new window - 1 page (1 page)
29 Jun 1995	363x	Return made up to 09/06/95; full list of members	View PDF Return made up to 09/06/95; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
21 Feb 1995	225(1)	Accounting reference date extended from 01/03 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 01/03 to 31/08
21 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1994	363x	Return made up to 09/06/94; 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 DocumentReturn made up to 09/06/94; full list of members
15 Mar 1994	AA	Accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 28 February 1994
07 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Sep 1993	AA	Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1993
09 Sep 1993	287	Registered office changed on 09/09/93 from: kilver street, shepton mallett, somerset BA4 5ND This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/09/93 from: kilver street, shepton mallett, somerset BA4 5ND
22 Jun 1993	363x	Return made up to 09/06/93; 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 DocumentReturn made up to 09/06/93; full list of members
03 Nov 1992	AA	Full accounts made up to 29 February 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 29 February 1992
14 Jul 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Jun 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Jun 1992	363x	Return made up to 09/06/92; 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 DocumentReturn made up to 09/06/92; full list of members
21 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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