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JOBLING OF SUNDERLAND (HOLDINGS) LIMITED

Company number 01398691

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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)
20 Oct 1995 AA Accounts for a small company made up to 31 December 1994
19 Aug 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jul 1995 395 Particulars of mortgage/charge
25 May 1995 363s Return made up to 07/05/95; full list of members
25 May 1995 288 Director resigned
10 May 1995 169 £ ic 1000/249 18/04/95 £ sr 751@1=751
05 May 1995 288 Secretary resigned;new secretary appointed;director resigned
02 May 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1995 288 Director resigned
29 Apr 1995 403a Declaration of satisfaction of mortgage/charge
29 Apr 1995 403a Declaration of satisfaction of mortgage/charge
24 Apr 1995 288 Director resigned
24 Apr 1995 287 Registered office changed on 24/04/95 from: 245 dukesway gateshead tyne & wear NE11 0PZ
22 Apr 1995 395 Particulars of mortgage/charge
08 Mar 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Feb 1995 AA Accounts for a small company made up to 31 December 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 31 December 1993
16 May 1994 363s Return made up to 07/05/94; 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 07/05/94; full list of members
09 Nov 1993 AA Accounts for a small company made up to 31 December 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 31 December 1992
03 Nov 1993 287 Registered office changed on 03/11/93 from: 25/27 north east wholesale fruit & vegetable mkt team valley gateshead tyne & wear NE11 0QY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/11/93 from: 25/27 north east wholesale fruit & vegetable mkt team valley gateshead tyne & wear NE11 0QY
21 May 1993 363s Return made up to 07/05/93; no change of members
  • 363(287) ‐ Registered office changed on 21/05/93
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 07/05/93; no change of members
19 Aug 1992 AA Accounts for a small company made up to 31 December 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 31 December 1991
04 Jun 1992 363s Return made up to 07/05/92; 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 07/05/92; full list of members
25 Sep 1991 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1990