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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)
22 May 1995 AA Full accounts made up to 31 December 1994
23 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1994 AA Full accounts made up to 31 December 1993
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 88(3) Particulars of contract relating to shares
23 Dec 1993 88(2)R Ad 30/11/93--------- £ si 90000@1=90000 £ ic 10000/100000
23 Dec 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1993 123 £ nc 10000/100000 30/11/93
15 Dec 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
28 Oct 1993 363s Return made up to 22/10/93; full list of members
  • 363(287) ‐ Registered office changed on 28/10/93
29 Oct 1992 363s Return made up to 22/10/92; no change of members
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Request DocumentReturn made up to 22/10/92; no change of members
18 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Mar 1992 363a Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
22 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Nov 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Jun 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition