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JENBACHER HOLDINGS (U.K.) LIMITED

Company number 01595705

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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 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1991 88(2)R Ad 19/04/91--------- £ si 12298697@.2=2459739 £ ic 8605996/11065735
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/04/91--------- £ si 12298697@.2=2459739 £ ic 8605996/11065735
08 May 1991 123 Nc inc already adjusted 19/04/91
08 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 PROSP Listing of particulars
07 Jan 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
03 Jan 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Dec 1990 SA Statement of affairs
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Request DocumentStatement of affairs
20 Dec 1990 PUC3O Ad 09/11/88--------- £ si 252890@.2
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Request DocumentAd 09/11/88--------- £ si 252890@.2
13 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1990 88(2) Ad 30/07/90--------- £ si 5000@.2=1000 £ ic 8604996/8605996
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Request DocumentAd 30/07/90--------- £ si 5000@.2=1000 £ ic 8604996/8605996
12 Nov 1990 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
02 Nov 1990 88(2)R Ad 18/09/90--------- premium £ si 7968775@.2=1593755 £ ic 7011241/8604996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/09/90--------- premium £ si 7968775@.2=1593755 £ ic 7011241/8604996
01 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Oct 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned