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JENSON & NICHOLSON (ASIA) LIMITED

Company number 02226019

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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 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 19/11/94; full list of members
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Request DocumentReturn made up to 19/11/94; full list of members
17 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
17 May 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
14 Feb 1994 288 New secretary appointed
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14 Feb 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Feb 1994 287 Registered office changed on 14/02/94 from: tingewick road buckingham MK18 1AN
19 Dec 1993 363s Return made up to 19/11/93; full list of members
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Request DocumentReturn made up to 19/11/93; full list of members
22 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
04 Apr 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Nov 1992 363s Return made up to 19/11/92; full list of members
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Request DocumentReturn made up to 19/11/92; full list of members
30 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
18 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1992 363b Return made up to 19/11/91; full list of members
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Request DocumentReturn made up to 19/11/91; full list of members
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1991 88(2)R Ad 18/07/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 18/07/91--------- £ si 998@1=998 £ ic 2/1000
03 Sep 1991 288 New director appointed
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03 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
22 Jul 1991 MEM/ARTS Memorandum and Articles of Association
16 Jul 1991 MEM/ARTS Memorandum and Articles of Association
12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed