JOHNSON (GROUP) CO., LIMITED — Filings & Documents (27)
(E)Special resolution
2000-11-08 · Other
(E)Return of final meeting
2000-11-08 · Other
(E)Final statement of accounts
2000-11-08 · Other
(E)Notice of appointment of liquidators
2000-03-06 · Other
(E)Ordinary and special resolution
2000-02-28 · Other
(E)Declaration of solvency
2000-02-16 · Other
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)Certificate of Registration of Charge
1998-08-11 · Charges
(E)FM1 - Mortgage or charge details
1998-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-04 · Address Change
(E)Special resolution
1997-12-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1997-03-05 · Annual Return
(E)Ordinary resolution
1994-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-10 · Memorandum & Articles
(E)Statutory Declaration
1994-05-10 · Other
Certificate of Incorporation
1994-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-11-08 | |
| (E)Return of final meeting | Other | 2000-11-08 | |
| (E)Final statement of accounts | Other | 2000-11-08 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-06 | |
| (E)Ordinary and special resolution | Other | 2000-02-28 | |
| (E)Declaration of solvency | Other | 2000-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-04 | |
| (E)Special resolution | Other | 1997-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Ordinary resolution | Other | 1994-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-10 | |
| (E)Statutory Declaration | Other | 1994-05-10 | |
| Certificate of Incorporation | Incorporation | 1994-05-10 |
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