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WITAN JARDINE CITY LIMITED

Company number 01423075

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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 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1991 287 Registered office changed on 19/11/91 from: 4TH floor king house 5/11 westbourne grove london
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Request DocumentRegistered office changed on 19/11/91 from: 4TH floor king house 5/11 westbourne grove london
25 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1991 363x Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
12 Jun 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
09 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
02 Oct 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
14 Apr 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
17 Mar 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
15 Sep 1988 287 Registered office changed on 15/09/88 from: westcombe house 56/58 whitcomb street london WC2H 7DN
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Request DocumentRegistered office changed on 15/09/88 from: westcombe house 56/58 whitcomb street london WC2H 7DN
21 Mar 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
25 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1987 287 Registered office changed on 24/10/87 from: 118-119 newgate street london EC1A 7AE
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Request DocumentRegistered office changed on 24/10/87 from: 118-119 newgate street london EC1A 7AE
24 Feb 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
28 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
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
24 May 1979 NEWINC Incorporation