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JENNINGS INDUSTRIES LIMITED

Company number 00632566

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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)
31 Jul 1997 363s Return made up to 12/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 May 1997 AA Full accounts made up to 30 September 1996
09 Jan 1997 88(3) Particulars of contract relating to shares
09 Jan 1997 88(2)O Ad 17/10/96--------- £ si 40000@.25
12 Dec 1996 88(2)P Ad 17/10/96--------- £ si 40000@.25=10000 £ ic 10000/20000
01 Oct 1996 CERTNM Company name changed coles engraving company LIMITED\certificate issued on 02/10/96
24 Sep 1996 288 New director appointed
24 Sep 1996 288 New director appointed
24 Sep 1996 288 New secretary appointed
24 Sep 1996 288 New director appointed
24 Sep 1996 288 Secretary resigned;director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 287 Registered office changed on 24/09/96 from: belvedere trading estate taunton somerset TA1 1BH
24 Sep 1996 225 Accounting reference date shortened from 28/02/97 to 30/09/96
24 Sep 1996 123 Nc inc already adjusted 16/09/96
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Aug 1996 363s Return made up to 12/07/96; full list of members
23 Jun 1996 AA Full accounts made up to 29 February 1996
19 Jun 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Jul 1995 363s Return made up to 12/07/95; no change of members
19 Jun 1995 AA Full accounts made up to 28 February 1995
11 Aug 1994 363s Return made up to 12/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/94; no change of members
25 May 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
06 Jan 1994 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
22 Aug 1993 363s Return made up to 12/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/93; full list of members