- Company Overview for JOHNSON WALKER PRODUCTS LIMITED (02593163)
- Filing history for JOHNSON WALKER PRODUCTS LIMITED (02593163)
- People for JOHNSON WALKER PRODUCTS LIMITED (02593163)
- More for JOHNSON WALKER PRODUCTS LIMITED (02593163)
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) |
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21 Mar 1995 | 363s | Return made up to 20/03/95; full list of members | |
08 Feb 1995 | AA |
Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994 |
03 Jun 1994 | 363s |
Return made up to 20/03/94; no change of members
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|
Request DocumentReturn made up to 20/03/94; no change of members |
23 Feb 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
17 Sep 1993 | 363s |
Return made up to 20/03/93; no change of members
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|
Request DocumentReturn made up to 20/03/93; no change of members |
24 Feb 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
18 May 1992 | 363b |
Return made up to 20/03/92; full list of members
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|
Request DocumentReturn made up to 20/03/92; full list of members |
05 Mar 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
05 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jun 1991 | 88(2)R |
Ad 20/05/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/05/91--------- £ si 998@1=998 £ ic 2/1000 |
26 Jun 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 May 1991 | 287 |
Registered office changed on 22/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/05/91 from: 2 baches street london N1 6UB |
14 May 1991 | CERTNM |
Company name changed gradelease LIMITED\certificate issued on 15/05/91
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Request DocumentCompany name changed gradelease LIMITED\certificate issued on 15/05/91 |
20 Mar 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |