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JOHN WALLWORK GROUP LIMITED

Company number 02196048

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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 Jun 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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27 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 1989 123 £ nc 2750000/3000000
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27 Jun 1989 122 Conve
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12 Jun 1989 AA Full group accounts made up to 31 December 1988
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12 Jun 1989 363 Return made up to 15/05/89; full list of members
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04 Oct 1988 288 New director appointed
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16 Sep 1988 SA Statement of affairs
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16 Sep 1988 SA Statement of affairs
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13 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1988 123 £ nc 1000/2750000
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13 Sep 1988 PUC 3 Wd 02/09/88 ad 09/06/88--------- £ si 2187000@1=2187000 £ ic 563000/2750000
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Request DocumentWd 02/09/88 ad 09/06/88--------- £ si 2187000@1=2187000 £ ic 563000/2750000
13 Sep 1988 PUC 2 Wd 02/09/88 ad 09/06/88--------- £ si 562998@1=562998 £ ic 2/563000
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Request DocumentWd 02/09/88 ad 09/06/88--------- £ si 562998@1=562998 £ ic 2/563000
17 Aug 1988 CERTNM Company name changed coverlocal LIMITED\certificate issued on 18/08/88
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Request DocumentCompany name changed coverlocal LIMITED\certificate issued on 18/08/88
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jun 1988 395 Particulars of mortgage/charge
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25 Apr 1988 MEM/ARTS Memorandum and Articles of Association
18 Apr 1988 287 Registered office changed on 18/04/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 18/04/88 from: 2 baches st london N1 6UB
18 Apr 1988 288 Secretary resigned;new secretary appointed
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18 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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