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PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED

Company number 01263399

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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)
02 May 1996 AA Full accounts made up to 30 June 1995
16 Jan 1996 363s Return made up to 01/12/95; no change of members
06 Jul 1995 AA Full accounts made up to 30 June 1994
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
12 Dec 1994 363s Return made up to 01/12/94; full list of members
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Request DocumentReturn made up to 01/12/94; full list of members
04 Feb 1994 363s Return made up to 01/12/93; no change of members
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Request DocumentReturn made up to 01/12/93; no change of members
19 Jul 1993 88(2)R Ad 29/06/93--------- £ si 150000@1=150000 £ ic 5000/155000
19 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jul 1993 123 £ nc 10000/200000 29/06/93
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Mar 1993 363s Return made up to 01/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/12/92; full list of members
06 Jan 1993 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
21 Jul 1992 363b Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members
26 Sep 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
05 Jun 1991 AA Full accounts made up to 30 June 1990
04 Jan 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Oct 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
18 Jun 1990 169 £ ic 10000/5000 29/06/89 £ sr 5000@1=5000
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Request Document£ ic 10000/5000 29/06/89 £ sr 5000@1=5000
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988