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J.R. RESTAURANTS LIMITED

Company number 02228650

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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)
13 Nov 1991 AA Accounts made up to 31 December 1990
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 made up to 31 December 1990
13 Nov 1991 225(1) 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
28 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 May 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
05 Sep 1990 88(2) Ad 16/08/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 16/08/90--------- £ si 100@1=100 £ ic 2/102
04 Sep 1990 395 Particulars of mortgage/charge
28 Aug 1990 MEM/ARTS Memorandum and Articles of Association
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 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
22 Jun 1990 CERTNM Company name changed paytaste LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed paytaste LIMITED\certificate issued on 25/06/90
22 Jun 1990 CERTNM Company name changed\certificate issued on 22/06/90
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jun 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
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1989 287 Registered office changed on 17/10/89 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 17/10/89 from: 124-128 city road london EC1V 2NJ
17 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988 NEWINC Incorporation