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WITAN JARDINE EXECUTIVE LIMITED

Company number 01974270

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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)
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Apr 1991 363x Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
12 Jun 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
09 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
17 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
17 Apr 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
20 Mar 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
15 Sep 1988 287 Registered office changed on 15/09/88 from: 3RD floor westcombe house 56-58 whitcomb st london WC2H 7DW
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Request DocumentRegistered office changed on 15/09/88 from: 3RD floor westcombe house 56-58 whitcomb st london WC2H 7DW
21 Mar 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
21 Mar 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
07 Aug 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
26 Mar 1987 225(1) Accounting reference date extended from 31/07 to 31/07
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Request DocumentAccounting reference date extended from 31/07 to 31/07
27 Feb 1987 287 Registered office changed on 27/02/87 from: 118-119 newgate street london EC1A 7AE
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Request DocumentRegistered office changed on 27/02/87 from: 118-119 newgate street london EC1A 7AE
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Aug 1986 CERTNM Company name changed accountancy selection (services) LIMITED\certificate issued on 18/08/86
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Request DocumentCompany name changed accountancy selection (services) LIMITED\certificate issued on 18/08/86
14 Feb 1986 MA Memorandum and Articles of Association
31 Dec 1985 MISC Certificate of incorporation