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JONESTON LIMITED

Company number 02329983

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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)
14 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jun 1989 OLD10 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1989 287 Registered office changed on 01/06/89 from: 71 princess street manchester M2 4HL
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Request DocumentRegistered office changed on 01/06/89 from: 71 princess street manchester M2 4HL
01 Jun 1989 MEM/ARTS Memorandum and Articles of Association
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Mar 1989 CERTNM Company name changed slatershelfco 170 LIMITED\certificate issued on 09/03/89
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Request DocumentCompany name changed slatershelfco 170 LIMITED\certificate issued on 09/03/89
08 Mar 1989 CERTNM Company name changed\certificate issued on 08/03/89
20 Dec 1988 NEWINC Incorporation