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JEL BUILDING MANAGEMENT SYSTEMS LIMITED

Company number 01180226

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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)
12 Dec 1991 MA Memorandum and Articles of Association
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15 Jan 1991 AA Accounts made up to 31 March 1990
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15 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Dec 1990 363 Return made up to 15/12/90; full list of members
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31 Jul 1990 288 Director resigned;new director appointed
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06 Apr 1990 AA Full accounts made up to 31 March 1989
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05 Feb 1990 MA Memorandum and Articles of Association
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05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1990 363 Return made up to 15/12/89; full list of members
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29 Sep 1989 CERTNM Company name changed J.E.L. energy conservation servi ces LIMITED\certificate issued on 01/10/89
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Request DocumentCompany name changed J.E.L. energy conservation servi ces LIMITED\certificate issued on 01/10/89
07 Aug 1989 288 Director resigned;new director appointed
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09 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Apr 1989 287 Registered office changed on 26/04/89 from: bramhall moor lane industrial park pepper road hazel grove stockport SK7 5BW
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Request DocumentRegistered office changed on 26/04/89 from: bramhall moor lane industrial park pepper road hazel grove stockport SK7 5BW
22 Mar 1989 288 Director resigned
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17 Feb 1989 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
26 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Jan 1989 363 Return made up to 06/10/88; full list of members
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26 Jan 1989 288 New director appointed
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08 Dec 1988 288 Secretary resigned;new secretary appointed
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22 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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01 Nov 1987 288 Director resigned
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29 Oct 1987 288 Director resigned;new director appointed
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27 Oct 1987 AUD Auditor's resignation
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23 Oct 1987 288 New director appointed
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