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J E M LIMITED

Company number 01222396

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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)
30 Jun 1991 MEM/ARTS Memorandum and Articles of Association
14 Jun 1991 CERTNM Company name changed san-taiyo LIMITED\certificate issued on 14/06/91
12 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jun 1991 88(2)R Ad 21/05/91--------- £ si 27500@1=27500 £ ic 2500/30000
12 Jun 1991 123 £ nc 2500/30000 21/05/91
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Request Document£ nc 2500/30000 21/05/91
22 Feb 1991 AA Full accounts made up to 31 August 1990
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22 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
08 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
03 Apr 1990 363 Return made up to 14/02/90; full list of members
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24 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1990 MEM/ARTS Memorandum and Articles of Association
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1989 395 Particulars of mortgage/charge
06 Mar 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
06 Mar 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
03 Oct 1988 395 Particulars of mortgage/charge
07 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
24 Mar 1988 363 Return made up to 15/03/88; full list of members
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26 Nov 1987 287 Registered office changed on 26/11/87 from: hillside hse. 2/6 friern pk. London N12 9BY
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Request DocumentRegistered office changed on 26/11/87 from: hillside hse. 2/6 friern pk. London N12 9BY
19 Aug 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Jul 1987 AA Accounts for a small company made up to 31 August 1986
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Request DocumentAccounts for a small company made up to 31 August 1986
08 Jul 1987 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members