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JAMBEA LIMITED

Company number 01311255

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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)
19 Jul 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
04 Apr 1991 88(2)R Ad 19/12/90--------- £ si 24886@1
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Request DocumentAd 19/12/90--------- £ si 24886@1
04 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1991 123 Nc inc already adjusted 05/12/90 05/12/90
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Request DocumentNc inc already adjusted 05/12/90 05/12/90
15 Mar 1991 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
11 Dec 1990 287 Registered office changed on 11/12/90 from: 1 serjeants inn london EC4Y 1LL
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Request DocumentRegistered office changed on 11/12/90 from: 1 serjeants inn london EC4Y 1LL
11 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
23 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
23 Jan 1990 190 Location of debenture register
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Request DocumentLocation of debenture register
23 Jan 1990 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
18 Apr 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
17 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
10 Jun 1988 363 Return made up to 06/12/86; full list of members
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Request DocumentReturn made up to 06/12/86; full list of members
24 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Dec 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985