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JONES LANG LASALLE RESOURCES LIMITED

Company number 01231849

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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)
17 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Jan 1993 MEM/ARTS Memorandum and Articles of Association
08 Jan 1993 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
27 Aug 1992 CERTNM Company name changed kathstead LIMITED\certificate issued on 28/08/92
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Request DocumentCompany name changed kathstead LIMITED\certificate issued on 28/08/92
12 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jan 1992 363x Return made up to 20/12/91; 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 DocumentReturn made up to 20/12/91; full list of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Apr 1991 363x Return made up to 03/04/91; full list of members
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Request DocumentReturn made up to 03/04/91; full list of members
30 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1991 287 Registered office changed on 30/01/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 30/01/91 from: hill house 1 little new street london EC4A 3TR
09 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned