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R. & I. JONES LIMITED

Company number 02380139

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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)
16 Jul 1993 363b Return made up to 31/03/93; no change of members
08 Nov 1992 AA Full accounts made up to 31 December 1991
06 Jul 1992 AA Accounts for a dormant company made up to 31 December 1990
06 Jul 1992 363a Return made up to 31/03/92; no change of members
09 Jan 1992 363a Return made up to 31/03/91; full list of members
24 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1991 CERTNM Company name changed rjt 120 LIMITED\certificate issued on 22/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rjt 120 LIMITED\certificate issued on 22/07/91
19 Jul 1991 CERTNM Company name changed\certificate issued on 19/07/91
10 May 1991 395 Particulars of mortgage/charge
13 Mar 1991 88(2)R Ad 28/02/91--------- £ si 1898@1=1898 £ ic 2/1900
13 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
13 Mar 1991 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
13 Mar 1991 123 £ nc 1000/2000 27/02/91
13 Mar 1991 287 Registered office changed on 13/03/91 from: 16 st andrews cres cardiff CF1 3RD
13 Mar 1991 MEM/ARTS Memorandum and Articles of Association
13 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
11 Jul 1990 MISC Members notice
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
11 Jul 1990 363 Return made up to 31/03/90; full list of members
04 May 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation