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JONATHAN LEE DESIGN SERVICES LIMITED

Company number 01357821

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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)
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1995 123 £ nc 8000/150000 24/07/95
05 Jul 1995 363s Return made up to 25/12/94; no change of members
22 May 1995 395 Particulars of mortgage/charge
19 May 1995 395 Particulars of mortgage/charge
20 Mar 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 288 New director appointed
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15 Sep 1994 288 New director appointed
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01 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
01 Mar 1994 363s Return made up to 25/12/93; no change of members
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Request DocumentReturn made up to 25/12/93; no change of members
14 Jan 1993 363s Return made up to 25/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 25/12/92; full list of members
14 Jan 1993 288 New secretary appointed
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07 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
08 Jul 1992 AA Full accounts made up to 31 May 1991
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26 Feb 1992 288 Director resigned
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25 Feb 1992 363b Return made up to 25/12/91; no change of members
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Request DocumentReturn made up to 25/12/91; no change of members
24 Sep 1991 395 Particulars of mortgage/charge
03 Jul 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
02 Jan 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
18 Jan 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
18 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989