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JOHNSON WALKER PRODUCTS LIMITED

Company number 02593163

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(353) ‐ Location of register of members address changed
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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
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 20/03/93; no change of members
24 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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