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J. S. CHINN PROJECT ENGINEERING LIMITED

Company number 00637402

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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)
27 Apr 1997 288b Director resigned
02 Sep 1996 AA Full accounts made up to 31 December 1995
28 Jun 1996 363s Return made up to 31/05/96; full list of members
02 Jan 1996 88(2)R Ad 20/12/95--------- £ si 200000@1=200000 £ ic 201100/401100
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1996 123 £ nc 251100/501100 20/12/95
05 Oct 1995 MEM/ARTS Memorandum and Articles of Association
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1995 AA Full accounts made up to 31 December 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 31 December 1994
07 Jul 1995 288 Director resigned
15 Jun 1995 363s Return made up to 31/05/95; full list of members
23 Feb 1995 CERTNM Company name changed J. S. chinn design LIMITED\certificate issued on 24/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed J. S. chinn design LIMITED\certificate issued on 24/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 88(2)R Ad 10/10/94--------- £ si 200000@1=200000 £ ic 1100/201100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/94--------- £ si 200000@1=200000 £ ic 1100/201100
12 Oct 1994 122 Conso 05/10/94
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Request DocumentConso 05/10/94
12 Oct 1994 123 Nc inc already adjusted 05/10/94
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Request DocumentNc inc already adjusted 05/10/94
12 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1994 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
12 Jun 1994 AA Full accounts made up to 31 December 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 31 December 1993
12 Jun 1994 363s Return made up to 31/05/94; 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 31/05/94; full list of members
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge