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Company Name: JOHN WALKER SERVICES LTD

Company Type:

Limited Company

Company No:

NI059059

Company Address:

JOHN WALKER SERVICES LTD
43 Carolhill Drive
BELFAST
BT4 2FT


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN WALKER SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
2.6 - Notice of Administration Order14/07/20002.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
VAL - Valuation Report09/11/2003VAL
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Certificate of removal of Voluntary Liquidator01/04/19944.38
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
L64.07 - Release of Official Receiver10/07/1997L64.07
Vary share rights/names - ordinary resolution11/09/1997ORES12
Certificate of release of Liquidator12/04/19954.14(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Reduction of issued capital - ordinary resolution28/02/2004ORES06
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Order of Court for re-registration08/02/2000OCREREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Statement of name23/09/2000694(4)(b)
Change of name certificate03/02/1995CERTNM
Instrument issued under Section 244(5)16/07/1996COAD
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
318 - Location of directors' service con22/05/1998318
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
AUDR - Auditor's report19/06/1999AUDR
RES06 - Reduction of issued capital27/12/2001RES06
325 - Location of register of directors' interests in shares etc22/07/1995325
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
395 - Particulars of a mortgage or charge11/05/1998395
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
3.4 - Certificate of constitution of creditors04/02/20033.4
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
694(4)(a) - Statement of name17/10/2006694(4)(a)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
RES09 - Confirmation of dissolution09/06/1999RES09
Certificate of removal of Voluntary Liquidator29/07/20054.38
Resolution to re-register - ordinary resolution11/04/2003ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
BONA - Bona Vacantia disclaimer22/06/2003BONA
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
2.2(scot) - Notice of administration order13/07/20012.2(scot)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Annual Return12/11/1996363s
Early dissolution request14/10/2001L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
AAMD - Amended Accounts22/09/2000AAMD
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
AA - Annual Accounts01/04/2001AA
SRES15 - Change of Name Special Resolution27/08/2006SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2