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JOHN SOLOMON INC. LIMITED

Company number 01669619

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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)
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 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 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1992 363a Return made up to 05/08/92; full list of members
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Request DocumentReturn made up to 05/08/92; full list of members
31 Jul 1992 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
31 Jul 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
31 Jul 1992 287 Registered office changed on 31/07/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 31/07/92 from: royex house aldermanbury square london EC2V 7LD
28 Jul 1992 363x Return made up to 21/06/92; full list of members
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Request DocumentReturn made up to 21/06/92; full list of members
21 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jan 1992 88(2)R Ad 19/12/91--------- £ si 174500@1=174500 £ ic 325500/500000
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Request DocumentAd 19/12/91--------- £ si 174500@1=174500 £ ic 325500/500000
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 363x Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
29 Aug 1991 363x Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
20 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Aug 1990 88(2)R Ad 22/12/89--------- £ si 300000@1=300000 £ ic 25500/325500
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Request DocumentAd 22/12/89--------- £ si 300000@1=300000 £ ic 25500/325500
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1990 123 £ nc 500000/800000 22/12/89
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Request Document£ nc 500000/800000 22/12/89
05 Dec 1989 395 Particulars of mortgage/charge
28 Sep 1989 88(2)R Wd 20/09/89 ad 29/08/89--------- £ si 25000@1=25000 £ ic 500/25500
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Request DocumentWd 20/09/89 ad 29/08/89--------- £ si 25000@1=25000 £ ic 500/25500
12 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted