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JAMESTOWN INVESTMENTS LIMITED

Company number 02147480

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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)
04 Mar 1991 169 £ ic 321002/528 20/02/91 £ sr 1890@.25=472 £ sr 320002@1=320002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 321002/528 20/02/91 £ sr 1890@.25=472 £ sr 320002@1=320002
06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 287 Registered office changed on 18/01/91 from: 4 park place london SW1A 1LP
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 18/01/91 from: 4 park place london SW1A 1LP
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Jul 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1990 88(2)R Ad 15/01/90--------- £ si 2@1=2 £ ic 321000/321002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/01/90--------- £ si 2@1=2 £ ic 321000/321002
19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
27 Apr 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
21 Dec 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
27 May 1988 122 S-div
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Request DocumentS-div
05 May 1988 287 Registered office changed on 05/05/88 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 05/05/88 from: fourth floor 9 cheapside london EC2V 6AD
07 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1988 PUC 2 Wd 18/12/87 ad 23/11/87--------- £ si 320000@1=320000 £ ic 1000/321000
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Request DocumentWd 18/12/87 ad 23/11/87--------- £ si 320000@1=320000 £ ic 1000/321000
05 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1987 PUC 2 Wd 06/11/87 ad 29/10/87--------- £ si 73@1=73 £ ic 927/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/11/87 ad 29/10/87--------- £ si 73@1=73 £ ic 927/1000