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JENSTEN LONDON MARKETS LIMITED

Company number 01730804

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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)
17 Dec 1997 88(2)R Ad 08/12/97--------- £ si 250000@1=250000 £ ic 500000/750000
17 Dec 1997 123 £ nc 500000/750000 08/12/97
01 Dec 1997 363s Return made up to 22/10/97; no change of members
20 Nov 1997 288a New director appointed
18 Jun 1997 288b Director resigned
28 May 1997 AA Full accounts made up to 31 December 1996
31 Dec 1996 88(3) Particulars of contract relating to shares
31 Dec 1996 88(2)R Ad 23/12/96--------- £ si 250000@1=250000 £ ic 250000/500000
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1996 123 £ nc 250000/500000 23/12/96
13 Dec 1996 363s Return made up to 22/10/96; full list of members
16 May 1996 AA Full accounts made up to 31 December 1995
25 Apr 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
25 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1996 88(3) Particulars of contract relating to shares
25 Apr 1996 88(2)R Ad 16/04/96--------- £ si 150000@1=150000 £ ic 100000/250000
25 Apr 1996 123 £ nc 100000/250000 16/04/96
22 Apr 1996 288 Director resigned
25 Feb 1996 288 New director appointed
29 Nov 1995 287 Registered office changed on 29/11/95 from: 58 southwark bridge road, london, SE1 0AZ
29 Nov 1995 363s Return made up to 22/10/95; no change of members
29 Nov 1995 363s Return made up to 22/10/94; no change of members