J. WALTER THOMPSON U.K. HOLDINGS LIMITED
Company number 00280055
- Company Overview for J. WALTER THOMPSON U.K. HOLDINGS LIMITED (00280055)
- Filing history for J. WALTER THOMPSON U.K. HOLDINGS LIMITED (00280055)
- People for J. WALTER THOMPSON U.K. HOLDINGS LIMITED (00280055)
- Charges for J. WALTER THOMPSON U.K. HOLDINGS LIMITED (00280055)
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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) |
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01 Oct 1996 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1996 | RESOLUTIONS |
Resolutions
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01 Oct 1996 | 123 | £ nc 18220000/18720000 15/04/96 | |
23 Jul 1996 | 288 | Director resigned | |
14 May 1996 | 288 | New director appointed | |
27 Feb 1996 | 363s | Return made up to 12/01/96; no change of members | |
12 Jan 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Jan 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Jan 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
24 Aug 1995 | 395 | Particulars of mortgage/charge | |
02 Feb 1995 | 363s |
Return made up to 12/01/95; full list of members
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Request DocumentReturn made up to 12/01/95; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Oct 1994 | AA | Full accounts made up to 31 December 1993 | |
06 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Feb 1994 | 363s |
Return made up to 12/01/94; no change of members
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Request DocumentReturn made up to 12/01/94; no change of members |
29 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
31 Jan 1993 | 363s |
Return made up to 12/01/93; no change of members
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Request DocumentReturn made up to 12/01/93; no change of members |
26 Oct 1992 | AA | Full accounts made up to 31 December 1991 | |
01 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Aug 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Feb 1992 | 363b |
Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members |
27 Jan 1992 | 88(2)R |
Ad 19/12/91--------- £ si 3800000@1=3800000 £ ic 14420000/18220000
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Request DocumentAd 19/12/91--------- £ si 3800000@1=3800000 £ ic 14420000/18220000 |
27 Jan 1992 | 123 |
Nc inc already adjusted 19/12/91
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Request DocumentNc inc already adjusted 19/12/91 |