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J MCKEE & PARTNERS LIMITED

Company number 01392010

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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)
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1994 123 £ nc 250000/600000 21/08/93
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Request Document£ nc 250000/600000 21/08/93
11 Jan 1994 363s Return made up to 12/05/93; change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 11/01/94
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Request DocumentReturn made up to 12/05/93; change of members
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
22 May 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
22 May 1992 363a Return made up to 12/05/92; full list of members
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Request DocumentReturn made up to 12/05/92; full list of members
14 Jan 1992 88(2)R Ad 04/12/91--------- £ si 99000@1=99000 £ ic 1000/100000
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Request DocumentAd 04/12/91--------- £ si 99000@1=99000 £ ic 1000/100000
13 Jan 1992 123 £ nc 1000/250000 04/12/91
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Request Document£ nc 1000/250000 04/12/91
14 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 Jun 1991 363a Return made up to 08/04/91; no change of members
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Request DocumentReturn made up to 08/04/91; no change of members
29 Apr 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
17 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Nov 1990 287 Registered office changed on 27/11/90 from: suite 4, the city business centre, 2 london wall bldgs. London wall london EC2M 5PP
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Request DocumentRegistered office changed on 27/11/90 from: suite 4, the city business centre, 2 london wall bldgs. London wall london EC2M 5PP
22 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
14 Dec 1989 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
19 Jul 1988 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
13 May 1988 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
13 May 1988 363 Return made up to 11/03/88; full list of members
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Request DocumentReturn made up to 11/03/88; full list of members
20 Jul 1987 363 Return made up to 19/03/87; full list of members
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Request DocumentReturn made up to 19/03/87; full list of members
11 Jun 1987 AA Full accounts made up to 28 February 1986
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Request DocumentFull accounts made up to 28 February 1986
05 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge