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J.B. CONCRETE PROTECTION LIMITED

Company number 02157188

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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)
17 Sep 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
06 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1990 123 £ nc 10001000/10010000 30/03/90
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Request Document£ nc 10001000/10010000 30/03/90
06 Jul 1990 88(2)R Ad 30/03/90--------- £ si 8997@1=8997 £ ic 3/9000
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Request DocumentAd 30/03/90--------- £ si 8997@1=8997 £ ic 3/9000
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
24 Aug 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
13 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
01 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1987 MEM/ARTS Memorandum and Articles of Association
02 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1987 287 Registered office changed on 02/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/12/87 from: 2 baches street london N1 6UB
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1987 CERTNM Company name changed handystorm LIMITED\certificate issued on 30/09/87
26 Aug 1987 NEWINC Incorporation