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JIS (1974) LIMITED

Company number 01179082

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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)
07 May 1991 363a Return made up to 01/04/91; full list of members
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15 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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15 Nov 1990 288 Director's particulars changed
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26 Jul 1990 AUD Auditor's resignation
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05 Jul 1990 AA Full group accounts made up to 31 December 1989
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28 Jun 1990 AUD Auditor's resignation
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22 Jun 1990 363 Return made up to 15/05/90; full list of members
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26 Jul 1989 AA Full group accounts made up to 31 December 1988
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14 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1989 363 Return made up to 02/05/89; full list of members
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24 Apr 1989 287 Registered office changed on 24/04/89 from: 19 eastcheap london EC3M 1BU
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Request DocumentRegistered office changed on 24/04/89 from: 19 eastcheap london EC3M 1BU
21 Apr 1989 288 New director appointed
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03 Jun 1988 363 Return made up to 05/04/88; full list of members
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19 May 1988 AA Full group accounts made up to 31 December 1987
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27 Apr 1988 288 Director resigned
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03 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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18 Jan 1988 123 Nc inc already adjusted
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18 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jul 1987 363 Return made up to 14/04/87; full list of members
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17 Jun 1987 288 New secretary appointed
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22 May 1987 AA Full group accounts made up to 31 December 1986
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08 Apr 1987 288 Director resigned
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04 Mar 1987 288 New secretary appointed
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18 Feb 1987 288 Secretary resigned
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Request DocumentSecretary resigned