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JOHNSON WAX LIMITED

Company number 00177819

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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)
28 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1993 123 £ nc 2000000/8000000 01/04/93
21 Jan 1993 AA Full group accounts made up to 30 June 1992
06 Jan 1993 288 Director's particulars changed
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06 Jan 1993 288 Director resigned
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06 Jan 1993 288 Director's particulars changed
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17 Dec 1992 288 New director appointed
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10 Nov 1992 169 £ sr 480000@1 07/05/92
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Request Document£ sr 480000@1 07/05/92
05 Nov 1992 363s Return made up to 13/10/92; full list of members
  • 363(287) ‐ Registered office changed on 05/11/92
  • 363(288) ‐ Director resigned
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13 Oct 1992 288 Director resigned
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11 May 1992 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1991 363a Return made up to 10/10/91; no change of members
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22 Nov 1991 AA Full group accounts made up to 30 June 1991
12 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 288 Director resigned
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05 Feb 1991 363a Return made up to 31/12/90; no change of members
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22 Jan 1991 AA Full group accounts made up to 30 June 1990
16 Jan 1991 288 Director resigned
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12 Nov 1990 288 New director appointed
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01 Nov 1990 288 Director resigned
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11 Jul 1990 288 Secretary resigned;new secretary appointed
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08 May 1990 288 New director appointed
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03 Jan 1990 288 New director appointed
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Request DocumentNew director appointed