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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)
05 Sep 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
04 Sep 1990 123 Nc inc already adjusted 28/08/90
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share 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
09 Aug 1990 PROSP Listing of particulars
18 Jul 1990 363 Return made up to 25/06/90; bulk list available separately
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 25/06/90; bulk list available separately
03 Jul 1990 88(2)R Ad 31/05/90--------- £ si 768@.2=153 £ ic 6507274/6507427
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 31/05/90--------- £ si 768@.2=153 £ ic 6507274/6507427
03 Jul 1990 88(2)R Ad 31/05/90--------- £ si 1836@.2=367 £ ic 6506907/6507274
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 31/05/90--------- £ si 1836@.2=367 £ ic 6506907/6507274
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1990 88(2)R Ad 05/03/90--------- £ si 3000@.2=600 £ ic 6506307/6506907
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 05/03/90--------- £ si 3000@.2=600 £ ic 6506307/6506907
29 Mar 1990 88(2)O Ad 08/03/90--------- £ si 193962@.2
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 08/03/90--------- £ si 193962@.2
29 Mar 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
26 Mar 1990 88(2)P Ad 08/03/90--------- £ si 193962@.2=38792 £ ic 6467515/6506307
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 08/03/90--------- £ si 193962@.2=38792 £ ic 6467515/6506307
17 Jan 1990 288 Director's particulars changed
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's particulars changed
05 Oct 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
04 Aug 1989 88(2)R Wd 26/07/89 ad 04/07/89--------- premium £ si 26000@.2=5200 £ ic 6462315/6467515
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/07/89 ad 04/07/89--------- premium £ si 26000@.2=5200 £ ic 6462315/6467515
03 Aug 1989 363 Return made up to 19/06/89; bulk list available separately
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 19/06/89; bulk list available separately
03 Aug 1989 88(2)R Wd 24/07/89 ad 06/06/89--------- premium £ si 6762584@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/07/89 ad 06/06/89--------- premium £ si 6762584@.2
18 Jul 1989 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
13 Jul 1989 88(2)R Wd 12/07/89 ad 19/06/89--------- premium £ si 5000@.2=1000 £ ic 5108798/5109798
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/07/89 ad 19/06/89--------- premium £ si 5000@.2=1000 £ ic 5108798/5109798
04 Jul 1989 88(3) Particulars of contract relating to shares
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 contract relating to shares
23 Jun 1989 88(2)C Wd 19/06/89 ad 31/05/89--------- £ si 1415@.2=283 £ ic 5108515/5108798
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/06/89 ad 31/05/89--------- £ si 1415@.2=283 £ ic 5108515/5108798
23 Jun 1989 88(2)R Wd 19/06/89 ad 31/05/89--------- premium £ si 300@.2=60 £ ic 5108455/5108515
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/06/89 ad 31/05/89--------- premium £ si 300@.2=60 £ ic 5108455/5108515
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1989 123 Nc inc already adjusted