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CARTER JONAS LONDON RESIDENTIAL LTD

Company number 02196673

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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)
07 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 May 1990 88(2) Ad 11/05/90--------- £ si 45000@1=45000 £ ic 180000/225000
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 11/05/90--------- £ si 45000@1=45000 £ ic 180000/225000
22 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 May 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
22 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 May 1990 123 £ nc 180000/295000 11/05/90
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Request Document£ nc 180000/295000 11/05/90
26 Apr 1990 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Apr 1990 88(2)R Ad 13/12/89--------- £ si 80000@1=80000 £ ic 100000/180000
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 13/12/89--------- £ si 80000@1=80000 £ ic 100000/180000
26 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
26 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
26 Apr 1990 123 £ nc 100000/180000 13/12/89
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Request Document£ nc 100000/180000 13/12/89
03 Apr 1990 AA Accounts for a small company made up to 1 May 1989
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Request DocumentAccounts for a small company made up to 1 May 1989
21 Jan 1990 287 Registered office changed on 21/01/90 from: 19/20 bow street covent garden london WC2E 7AA
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Request DocumentRegistered office changed on 21/01/90 from: 19/20 bow street covent garden london WC2E 7AA
05 Apr 1989 395 Particulars of mortgage/charge
22 Jul 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
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
22 Jul 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
07 Jun 1988 PUC 2 Wd 25/04/88 ad 15/04/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 25/04/88 ad 15/04/88--------- £ si 99998@1=99998 £ ic 2/100000
01 Jun 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000
26 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association