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JOHNSON GROUP INC (UK) LIMITED

Company number 02518096

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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 Apr 1995 363s Return made up to 15/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Apr 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
20 Apr 1994 363s Return made up to 15/04/94; full list of members
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Request DocumentReturn made up to 15/04/94; full list of members
11 Feb 1994 288 Director's particulars changed
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29 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
21 Apr 1993 363s Return made up to 16/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/04/93; no change of members
24 Apr 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
24 Apr 1992 363s Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
27 Apr 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
27 Apr 1991 363a Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
28 Nov 1990 88(2)R Ad 04/07/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 04/07/90--------- £ si 2@1=2 £ ic 2/4
28 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1990 CERTNM Company name changed scansuit LIMITED\certificate issued on 08/11/90
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Request DocumentCompany name changed scansuit LIMITED\certificate issued on 08/11/90
07 Nov 1990 CERTNM Company name changed\certificate issued on 07/11/90
31 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Oct 1990 287 Registered office changed on 22/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/10/90 from: 2 baches street london N1 6UB
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jul 1990 NEWINC Incorporation