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JOHN MOWLEM CONSTRUCTION LIMITED

Company number 01947809

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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)
03 Jun 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 May 1991 MAR Re-registration of Memorandum and Articles
31 May 1991 AUDR Auditor's report
31 May 1991 BS Balance Sheet
31 May 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
31 May 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 May 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 May 1991 287 Registered office changed on 22/05/91 from: lion court swan street isleworth middlesex
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Request DocumentRegistered office changed on 22/05/91 from: lion court swan street isleworth middlesex
22 May 1991 123 Nc inc already adjusted 17/05/91
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Request DocumentNc inc already adjusted 17/05/91
22 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1991 AA Full accounts made up to 31 December 1990
25 Apr 1991 363a Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1991 288 Director resigned
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09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 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
09 Jan 1991 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
09 Jan 1991 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