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JOCELYN BURTON LIMITED

Company number 02183175

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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)
27 Feb 1992 287 Registered office changed on 27/02/92 from: 35 great peter street westminster london SW1P 3LR
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 27/02/92 from: 35 great peter street westminster london SW1P 3LR
14 Feb 1992 88(2)R Ad 30/09/91--------- £ si 103000@1=103000 £ ic 2/103002
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Request DocumentAd 30/09/91--------- £ si 103000@1=103000 £ ic 2/103002
14 Feb 1992 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
30 Aug 1991 MEM/ARTS Memorandum and Articles of Association
30 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Jul 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
11 Jul 1991 363a Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1991 123 £ nc 100/1000000 30/05/90
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Request Document£ nc 100/1000000 30/05/90
12 Jun 1990 CERTNM Company name changed winckpem (no. 1) LIMITED\certificate issued on 13/06/90
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Request DocumentCompany name changed winckpem (no. 1) LIMITED\certificate issued on 13/06/90
03 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Nov 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
30 Nov 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
30 Nov 1989 AA Accounts for a dormant company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1987
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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