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J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Company number 00280055

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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)
27 Jan 1992 123 Nc inc already adjusted 19/12/91
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Request DocumentNc inc already adjusted 19/12/91
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 1991 AA Full accounts made up to 31 December 1990
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1991 123 Nc inc already adjusted 31/05/91
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Request DocumentNc inc already adjusted 31/05/91
16 Jun 1991 122 £ ic 16420000/14420000 31/05/91 £ sr 2000000@1=2000000
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Request Document£ ic 16420000/14420000 31/05/91 £ sr 2000000@1=2000000
16 Jun 1991 88(2)R Ad 31/05/91--------- £ si 2000000@1=2000000 £ ic 14420000/16420000
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Request DocumentAd 31/05/91--------- £ si 2000000@1=2000000 £ ic 14420000/16420000
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1991 363a Return made up to 12/01/91; no change of members
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Request DocumentReturn made up to 12/01/91; no change of members
07 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1990 AA Full accounts made up to 31 December 1989
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
25 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1989 88(2)R Ad 28/09/89--------- £ si 12400000@1=12400000 £ ic 2020000/14420000
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Request DocumentAd 28/09/89--------- £ si 12400000@1=12400000 £ ic 2020000/14420000
01 Nov 1989 123 £ nc 2020000/14420000 28/09/89
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Request Document£ nc 2020000/14420000 28/09/89
13 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1988 AA Full group accounts made up to 31 December 1987
27 Sep 1988 363 Return made up to 29/08/88; full list of members
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Request DocumentReturn made up to 29/08/88; full list of members