JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED
Company number 01934897
- Company Overview for JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED (01934897)
- Filing history for JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED (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) |
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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
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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
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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
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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
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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
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Request DocumentResolutions |