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J.L.S. LIMITED

Company number 02502142

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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 Nov 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363a Return made up to 05/05/96; no change of members
09 Apr 1996 287 Registered office changed on 09/04/96 from: the church house P.O. box 7 hinderton hall estate neston south wirral L64 7UG
10 Jan 1996 363x Return made up to 05/05/95; full list of members
18 Aug 1995 AA Full accounts made up to 31 December 1994
09 May 1995 288 Director resigned
23 Dec 1994 225(2) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Dec 1994 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
03 Nov 1994 363a Return made up to 05/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/94; no change of members
15 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1994 288 Director resigned
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
05 Aug 1994 363a Return made up to 05/05/93; full list of members
28 Jun 1994 AA Full accounts made up to 30 June 1993
22 Mar 1994 225(1) Accounting reference date shortened from 30/04 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 30/06
25 Feb 1993 AA Full accounts made up to 30 April 1992
17 Aug 1992 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
26 May 1992 363b Return made up to 05/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/92; no change of members
08 May 1992 288 Director resigned
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
16 Mar 1992 AA Full accounts made up to 30 April 1991
12 Feb 1992 287 Registered office changed on 12/02/92 from: 11 st.james's square manchester M2 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/92 from: 11 st.james's square manchester M2 6DR
19 Nov 1991 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
18 Jun 1991 363b Return made up to 15/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/91; full list of members
29 Aug 1990 288 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 DocumentNew director appointed