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JOHNSON WALKER LIMITED

Company number 02411511

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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)
07 Apr 1994 CERTNM Company name changed johnson walker & tolhurst limite d\certificate issued on 08/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed johnson walker & tolhurst limite d\certificate issued on 08/04/94
19 Aug 1993 363s Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members
22 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
03 Sep 1992 363s Return made up to 07/08/92; no change of members
  • 363(287) ‐ Registered office changed on 03/09/92
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 07/08/92; no change of members
12 Mar 1992 AA Full accounts made up to 30 September 1991
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 30 September 1991
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Oct 1991 363b Return made up to 07/08/91; 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 DocumentReturn made up to 07/08/91; no change of members
13 Aug 1991 AA Full accounts made up to 30 September 1990
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 30 September 1990
24 Apr 1991 363a Return made up to 04/02/91; 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 04/02/91; full list of members
16 Jan 1990 CERTNM Company name changed wheaton morgan LIMITED\certificate issued on 17/01/90
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Request DocumentCompany name changed wheaton morgan LIMITED\certificate issued on 17/01/90
11 Jan 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Aug 1989 CERTNM Company name changed beacon bells LIMITED\certificate issued on 30/08/89
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Request DocumentCompany name changed beacon bells LIMITED\certificate issued on 30/08/89
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Aug 1989 123 £ nc 100/2000000
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Request Document£ nc 100/2000000
25 Aug 1989 287 Registered office changed on 25/08/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 25/08/89 from: temple house 20 holywell row london EC2A 4JB
25 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1989 NEWINC Incorporation