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P. JENSON AND COMPANY LIMITED

Company number 02278643

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Apr 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1992 123 Nc inc already adjusted 04/08/92
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Request DocumentNc inc already adjusted 04/08/92
01 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1992 363s Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
16 Dec 1991 287 Registered office changed on 16/12/91 from: 11,maxted road hemel hempstead hertfordshire HP2 7DX
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Request DocumentRegistered office changed on 16/12/91 from: 11,maxted road hemel hempstead hertfordshire HP2 7DX
03 Oct 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
03 Oct 1991 225(1) Accounting reference date shortened from 30/04 to 31/08
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Request DocumentAccounting reference date shortened from 30/04 to 31/08
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 363a Return made up to 22/12/90; no change of members
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Request DocumentReturn made up to 22/12/90; no change of members
13 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1990 CERTNM Company name changed little g LIMITED\certificate issued on 21/09/90
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Request DocumentCompany name changed little g LIMITED\certificate issued on 21/09/90
07 Jun 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
16 May 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
15 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1988 287 Registered office changed on 25/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 25/11/88 from: 2 baches street london N1 6UB N1 6UB