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JONATHAN JAMES LIMITED

Company number 00508903

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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)
04 May 1995 363s Return made up to 31/03/95; no change of members
19 Apr 1995 288 Director resigned
23 Jan 1995 MA Memorandum and Articles of Association
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10 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1995 123 £ nc 4975000/5000000 16/12/94
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08 Jan 1995 122 £ nc 5000000/4975000 16/12/94
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Request Document£ nc 5000000/4975000 16/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 AA Full accounts made up to 31 December 1993
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30 Mar 1994 363s Return made up to 31/03/94; full list of members
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30 Mar 1994 363(353) Location of register of members address changed
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30 Mar 1994 363(190) Location of debenture register address changed
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18 Nov 1993 288 New director appointed
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02 Nov 1993 288 Director resigned
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18 Apr 1993 288 Director's particulars changed
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16 Apr 1993 AA Full accounts made up to 31 December 1992
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17 Mar 1993 363a Return made up to 31/03/93; no change of members
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08 Sep 1992 288 Director resigned
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08 Sep 1992 288 Director resigned
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17 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991