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CARTER JONAS SERVICE COMPANY

Company number 00786457

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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)
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
19 Oct 1995 363s Return made up to 04/10/95; no change of members
15 May 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 04/10/94; full list of members
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Request DocumentReturn made up to 04/10/94; full list of members
25 May 1994 288 New director appointed
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10 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 288 Director's particulars changed
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27 Jan 1994 288 Director's particulars changed
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10 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1993 288 Director's particulars changed
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09 Dec 1993 363s Return made up to 04/10/93; no change of members
  • 363(287) ‐ Registered office changed on 09/12/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/10/93; no change of members
26 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1992 363s Return made up to 04/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/10/92
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Request DocumentReturn made up to 04/10/92; no change of members
01 Nov 1991 363b Return made up to 04/10/91; full list of members
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08 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 288 Director resigned
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09 Oct 1990 363 Annual return made up to 04/10/90
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Request DocumentAnnual return made up to 04/10/90
18 Jun 1990 288 Director resigned
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19 Dec 1989 CERTNM Company name changed J.carter jonas & sons service co mpany\certificate issued on 20/12/89
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Request DocumentCompany name changed J.carter jonas & sons service co mpany\certificate issued on 20/12/89
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Oct 1989 363 Return made up to 05/10/89; no change of members
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Request DocumentReturn made up to 05/10/89; no change of members
11 May 1989 288 New director appointed
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Request DocumentNew director appointed