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Company Name: JOHN WALKER LIGHTING LIMITED

Company Type:

Limited Company

Company No:

04180595

Company Address:

JOHN WALKER LIGHTING LIMITED
Suite 16 Beaufort Court
Admirals Way South Quay
Waterside
LONDON
E14 9XL


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JOHN WALKER LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order22/11/20052.12(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Written elective resolution26/11/2002(W)ELRES
EEIG2 - Statement of name23/10/2005EEIG2
Confirmation of dissolution - special resolution16/08/1997SRES09
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Order or revocation or suspension of voluntary arrangement25/11/20051.2
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
L64.01 - Early dissolution request03/04/2005L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Particulars of an issue of secured debentures in a series30/04/1996397a
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
353 - Register of members17/04/1999353
Exempt from appointment of auditor - written resolution19/09/2002WRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
BUSADDCH - Business address changed28/09/2003BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Application by a private company for re-registration as a public company15/03/200043(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Notice of Order to dispose of charged property27/07/19953.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Re-registration of a company from limited to unlimited25/01/2001CERT3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Vary share rights/names - ordinary resolution24/02/2002ORES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Annual Return17/07/2003363x
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Official Receiver's release04/04/1999RELREC
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20