JEAN COWAN HOLDINGS LIMITED

Company number 01125599

Date	Type	Description	View / Download
02 Jun 1998	363a	Return made up to 03/05/98; full list of members	(9 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
24 Jul 1997	363a	Return made up to 03/05/97; full list of members	(9 pages)
20 Jul 1997	288a	New director appointed	(2 pages)
20 Jul 1997	288a	New director appointed	(2 pages)
19 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
19 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
18 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 99960000@.01=999600 £ ic 400/1000000	(2 pages)
18 Feb 1997	123	£ nc 400/5000000 31/01/97	(1 page)
06 Dec 1996	288c	Secretary's particulars changed	(1 page)
02 Oct 1996	288	New director appointed	(2 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF	(1 page)
27 Aug 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
01 Jun 1996	363x	Return made up to 03/05/96; full list of members	(7 pages)
25 Aug 1995	288	New director appointed	(2 pages)
25 Aug 1995	288	Director resigned;new director appointed	(3 pages)
01 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
05 Jun 1995	363x	Return made up to 03/05/95; full list of members	(7 pages)
24 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	363x	Return made up to 03/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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