- Company Overview for WITAN JARDINE EXECUTIVE LIMITED (01974270)
- Filing history for WITAN JARDINE EXECUTIVE LIMITED (01974270)
- People for WITAN JARDINE EXECUTIVE LIMITED (01974270)
- Charges for WITAN JARDINE EXECUTIVE LIMITED (01974270)
- More for WITAN JARDINE EXECUTIVE LIMITED (01974270)
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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25 Apr 1991 | RESOLUTIONS |
Resolutions
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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 |