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J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Company number 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)
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 1991 AA Full accounts made up to 31 December 1990
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1991 123 Nc inc already adjusted 31/05/91
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Request DocumentNc inc already adjusted 31/05/91
16 Jun 1991 122 £ ic 16420000/14420000 31/05/91 £ sr 2000000@1=2000000
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Request Document£ ic 16420000/14420000 31/05/91 £ sr 2000000@1=2000000
16 Jun 1991 88(2)R Ad 31/05/91--------- £ si 2000000@1=2000000 £ ic 14420000/16420000
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Request DocumentAd 31/05/91--------- £ si 2000000@1=2000000 £ ic 14420000/16420000
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1991 363a Return made up to 12/01/91; no change of members
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Request DocumentReturn made up to 12/01/91; no change of members
07 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1990 AA Full accounts made up to 31 December 1989
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
25 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1989 88(2)R Ad 28/09/89--------- £ si 12400000@1=12400000 £ ic 2020000/14420000
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Request DocumentAd 28/09/89--------- £ si 12400000@1=12400000 £ ic 2020000/14420000
01 Nov 1989 123 £ nc 2020000/14420000 28/09/89
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Request Document£ nc 2020000/14420000 28/09/89
13 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1988 AA Full group accounts made up to 31 December 1987
27 Sep 1988 363 Return made up to 29/08/88; 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 29/08/88; full list of members
16 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed