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J.B. WARD AND COMPANY LIMITED

Company number 00887960

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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)
01 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Sep 1993 123 £ nc 100/20100 25/06/93
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Request Document£ nc 100/20100 25/06/93
17 Aug 1993 MA Memorandum and Articles of Association
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jun 1993 AA Full accounts made up to 21 February 1992
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09 Nov 1992 363x Return made up to 02/08/92; full list of members
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28 Aug 1992 288 New director appointed
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06 Aug 1992 CERTNM Company name changed john brown clothing LIMITED\certificate issued on 10/08/92
06 Aug 1992 288 New director appointed
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17 Dec 1991 AA Full accounts made up to 22 February 1991
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18 Oct 1991 363x Return made up to 02/08/91; full list of members
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01 May 1991 287 Registered office changed on 01/05/91 from: russell square house 10-12 russell square london WC1B 5AE
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Request DocumentRegistered office changed on 01/05/91 from: russell square house 10-12 russell square london WC1B 5AE
13 Aug 1990 AA Full accounts made up to 16 February 1990
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Request DocumentFull accounts made up to 16 February 1990
13 Aug 1990 363 Return made up to 02/08/90; full list of members
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25 Aug 1989 AA Full accounts made up to 17 February 1989
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25 Aug 1989 363 Return made up to 01/08/89; full list of members
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20 Jan 1989 287 Registered office changed on 20/01/89 from: 69 aldwych. London WC2B 4DX
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Request DocumentRegistered office changed on 20/01/89 from: 69 aldwych. London WC2B 4DX
29 Nov 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
31 Aug 1988 AA Full accounts made up to 19 February 1988
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Request DocumentFull accounts made up to 19 February 1988
26 Apr 1988 CERTNM Company name changed wardrobe LIMITED\certificate issued on 27/04/88
01 Nov 1987 363 Return made up to 21/07/87; full list of members
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14 Aug 1987 AA Full accounts made up to 20 February 1987
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22 Jul 1987 288 Director resigned
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22 Jul 1987 363 Return made up to 06/08/86; full list of members
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Request DocumentReturn made up to 06/08/86; full list of members