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JORDAN ENGINEERING SERVICES LIMITED

Company number 01020805

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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)
11 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Feb 1993 88(2)O Ad 31/10/92--------- £ si 1000@1
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Request DocumentAd 31/10/92--------- £ si 1000@1
01 Feb 1993 363s Return made up to 31/12/92; full list of members
13 Jan 1993 88(2)P Ad 31/10/92--------- £ si 1000@1=1000 £ ic 10000/11000
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Request DocumentAd 31/10/92--------- £ si 1000@1=1000 £ ic 10000/11000
11 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Nov 1992 123 £ nc 10000/11000 22/10/92
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Request Document£ nc 10000/11000 22/10/92
15 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
10 Jan 1992 363b Return made up to 31/12/91; no change of members
11 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
15 Jan 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
15 Jan 1991 363 Return made up to 31/12/90; full list of members
11 Sep 1990 287 Registered office changed on 11/09/90 from: wheatsheaf hse 24 bernard st southampton SO9 1QL
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Request DocumentRegistered office changed on 11/09/90 from: wheatsheaf hse 24 bernard st southampton SO9 1QL
16 Feb 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
16 Feb 1990 363 Return made up to 29/12/89; full list of members
22 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
10 Jan 1989 363 Return made up to 29/12/88; full list of members
04 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1988 363 Return made up to 23/10/87; full list of members
16 Mar 1988 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
25 Feb 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge