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S.& E. JOHNSON LIMITED

Company number 00777761

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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)
03 Dec 1992 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
03 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Dec 1991 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
03 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
19 Dec 1990 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
11 Dec 1990 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
20 Jul 1990 PUC3O Ad 14/05/88--------- £ si 8400@1
13 Sep 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
13 Sep 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
23 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1988 395 Particulars of mortgage/charge
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25 Nov 1988 395 Particulars of mortgage/charge
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19 Oct 1988 288 Secretary resigned;new director appointed
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19 Oct 1988 288 New director appointed
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19 Oct 1988 288 New secretary appointed;new director appointed
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13 Oct 1988 AA Full accounts made up to 5 April 1988
27 Sep 1988 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
22 Aug 1988 52 Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1988 PUC 3 Wd 03/06/88 ad 14/05/88--------- £ si 8400@1=8400 £ ic 145003/153403
30 Jun 1988 CERTNM Company name changed S.& E.johnson(east)LIMITED\certificate issued on 01/07/88
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Request DocumentCompany name changed S.& E.johnson(east)LIMITED\certificate issued on 01/07/88
19 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions