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JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED

Company number 01934897

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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)
30 Sep 1996 363s Return made up to 31/08/96; full list of members
24 Sep 1996 AA Full accounts made up to 31 December 1995
02 Nov 1995 AA Full accounts made up to 31 December 1994
27 Sep 1995 363s Return made up to 31/08/95; no change of members
10 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
15 Sep 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
17 Jun 1994 287 Registered office changed on 17/06/94 from: 8 crosby square london EC3A 5AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/06/94 from: 8 crosby square london EC3A 5AQ
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
10 Sep 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
12 Jul 1993 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
14 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1993 287 Registered office changed on 11/05/93 from: no. 1 pemberton row london EC4A 3HY
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Request DocumentRegistered office changed on 11/05/93 from: no. 1 pemberton row london EC4A 3HY
15 Feb 1993 88(2)R Ad 23/12/92--------- £ si 20000@1=20000 £ ic 25000/45000
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Request DocumentAd 23/12/92--------- £ si 20000@1=20000 £ ic 25000/45000
23 Dec 1992 287 Registered office changed on 23/12/92 from: 6TH floor 8 crosby square london uk. EC3A 6AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/92 from: 6TH floor 8 crosby square london uk. EC3A 6AQ
19 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1992 363s Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
02 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Nov 1991 363x Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
25 Nov 1991 287 Registered office changed on 25/11/91 from: 6TH floor staple hall stone house court london EC3A 7AX
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Request DocumentRegistered office changed on 25/11/91 from: 6TH floor staple hall stone house court london EC3A 7AX
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
19 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions