- Company Overview for 00394496 LIMITED (00394496)
- Filing history for 00394496 LIMITED (00394496)
- People for 00394496 LIMITED (00394496)
- Charges for 00394496 LIMITED (00394496)
- Insolvency for 00394496 LIMITED (00394496)
- More for 00394496 LIMITED (00394496)
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) |
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26 Sep 1990 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
10 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Jan 1990 | CERTNM |
Company name changed henry jones & son (portsmouth) l imited\certificate issued on 17/01/90
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Request DocumentCompany name changed henry jones & son (portsmouth) l imited\certificate issued on 17/01/90 |
15 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jul 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
26 Jul 1989 | 363 |
Return made up to 24/04/89; full list of members
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|
Request DocumentReturn made up to 24/04/89; full list of members |
31 Jan 1989 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
05 Dec 1988 | AA |
Full accounts made up to 31 January 1988
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|
Request DocumentFull accounts made up to 31 January 1988 |
05 Dec 1988 | 363 |
Return made up to 01/07/88; full list of members
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|
Request DocumentReturn made up to 01/07/88; full list of members |
06 Jul 1988 | MEM/ARTS |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
20 Nov 1987 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
20 Nov 1987 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
20 Nov 1987 | 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 |
19 Oct 1987 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
19 Oct 1987 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
19 Oct 1987 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
19 Oct 1987 | AA |
Full accounts made up to 31 January 1987
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|
Request DocumentFull accounts made up to 31 January 1987 |
19 Oct 1987 | 363 |
Return made up to 12/06/87; full list of members
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|
Request DocumentReturn made up to 12/06/87; full list of members |
24 Jun 1987 | MEM/ARTS |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
22 Jun 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 May 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
22 Oct 1986 | 363 |
Return made up to 13/06/86; full list of members
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|
Request DocumentReturn made up to 13/06/86; full list of members |
15 Oct 1986 | AA | Full accounts made up to 31 January 1986 |