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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)
12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jul 1991 123 £ nc 1000/2000 14/06/91
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Request Document£ nc 1000/2000 14/06/91
21 Jun 1991 CERTNM Company name changed purejet LIMITED\certificate issued on 24/06/91
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 287 Registered office changed on 23/04/91 from: hill house 1 little new street london EC4A 3TR
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1990 363 Return made up to 19/11/90; full list of members
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30 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Feb 1990 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
22 Dec 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Dec 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Dec 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Dec 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Aug 1989 287 Registered office changed on 03/08/89 from: pentagon house sir frank whittle road derby DE2 4EE
03 Aug 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed