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JAMES ANDREW INTERNATIONAL LIMITED

Company number 01292738

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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)
15 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Jan 1996 363s Return made up to 21/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1995 287 Registered office changed on 19/12/95 from: 11 waterloo place london SW1Y 4AU
11 Dec 1995 CERTNM Company name changed james andrew badger LIMITED\certificate issued on 12/12/95
05 Dec 1995 288 Director's particulars changed
05 Dec 1995 288 Director's particulars changed
05 Dec 1995 288 Director's particulars changed
25 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Feb 1995 363s Return made up to 21/12/94; 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 21/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
28 Apr 1994 288 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 DocumentNew director appointed
25 Jan 1994 363s Return made up to 21/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 21/12/93; no change of members
21 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1993 288 Director resigned
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07 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
22 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Dec 1992 363s Return made up to 21/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 21/12/92; no change of members
04 Aug 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
17 Mar 1992 288 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 DocumentNew director appointed
20 Dec 1991 AA Accounts for a medium company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 September 1990
20 Dec 1991 363b Return made up to 21/12/91; 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 21/12/91; full list of members