- Company Overview for JONATHAN WREN & CO. LIMITED (00935596)
- Filing history for JONATHAN WREN & CO. LIMITED (00935596)
- People for JONATHAN WREN & CO. LIMITED (00935596)
- Charges for JONATHAN WREN & CO. LIMITED (00935596)
- More for JONATHAN WREN & CO. LIMITED (00935596)
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) |
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31 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1993 | AA | Full group accounts made up to 1 January 1993 | |
14 Jun 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Mar 1993 | 363s |
Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members |
23 Mar 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned |
15 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Oct 1992 | AA | Full group accounts made up to 27 December 1991 | |
12 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Mar 1992 | 363s |
Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members |
26 Mar 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Nov 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Nov 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
11 Jun 1991 | AA | Full group accounts made up to 28 December 1990 | |
17 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1991 | 363a |
Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members |
10 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jun 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jun 1990 | AA | Full group accounts made up to 29 December 1989 | |
05 Jun 1990 | 363 |
Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members |
23 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |