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JOHN STAYTE SERVICES WESTON-SUPER-MARE LIMITED

Company number 02508039

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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)
09 Feb 1995 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 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 May 1994 363s Return made up to 04/06/94; change of members
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Request DocumentReturn made up to 04/06/94; change of members
16 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
25 May 1993 363s Return made up to 04/06/93; full list of members
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Request DocumentReturn made up to 04/06/93; full list of members
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
16 Oct 1992 88(2)R Ad 30/07/90--------- £ si 998@1
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Request DocumentAd 30/07/90--------- £ si 998@1
08 Jun 1992 363s Return made up to 04/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/92
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Request DocumentReturn made up to 04/06/92; no change of members
21 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Oct 1991 363a Return made up to 04/06/91; no change of members
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Request DocumentReturn made up to 04/06/91; no change of members
19 Jun 1991 363b Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
05 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1990 288 Director resigned;new director appointed
31 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1990 MA Memorandum and Articles of Association
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1990 287 Registered office changed on 16/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/08/90 from: 2 baches street london N1 6UB
09 Aug 1990 CERTNM Company name changed bestmobile LIMITED\certificate issued on 10/08/90
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Request DocumentCompany name changed bestmobile LIMITED\certificate issued on 10/08/90
09 Aug 1990 CERTNM Company name changed\certificate issued on 09/08/90
04 Jun 1990 NEWINC Incorporation