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Company Name: JOHN WALKER LIMITED

Company Type:

Limited Company

Company No:

05824760

Company Address:

JOHN WALKER LIMITED
Units 1-2 Warrior Court
9 -11 Mumby Road
GOSPORT
PO12 1BS


Date:

28/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Liquidator's statement of receipts and payment16/02/19984.6(SC)
4.70 - Declaration of Solvency17/09/19934.70
Notice of variation of administration order25/04/19952.12(scot)
Notice of death of Voluntary Liquidator11/10/19994.44
386 - Notice of passing of resolution removing an auditor14/10/1993386
VAL - Valuation Report24/02/2002VAL
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Particulars of a charge created by a company registered in Scotland23/02/2002410
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Notice of result of meeting of creditors14/08/20052.8(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
169 - Return by a company purchasing its own28/04/2003169
3.8 - Notice of Order to dispose of charged property14/10/19953.8
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
4.70 - Declaration of Solvency10/10/20054.70
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
353 - Register of members26/07/1998353
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
386 - Notice of passing of resolution removing an auditor02/05/2006386
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Register of members in non-legible form27/06/1996353a
318 - Location of directors' service con12/09/2006318
Decrease in nominal capital - written resolution22/01/1996WRESO5
OC - Order of Court05/07/1993OC
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
2.19 - Notice of discharge of Administration Order20/01/19982.19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Confirmation of dissolution15/05/1997RES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Miscellaneous document07/04/1999MISC
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
COAD - Instrument issued under Section 244(5)07/11/2001COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
2.23 - Notice of result of meeting of creditors04/07/20012.23
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
3.8 - Notice of Order to dispose of charged property24/11/20013.8
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09