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JOHN COMPANY TEA LTD.

Company number 02638621

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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)
17 Dec 2002 88(2)R Ad 04/04/02--------- £ si 68@.01 £ ic 2154492/2154492
17 Dec 2002 MEM/ARTS Memorandum and Articles of Association
17 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 16/08/01; full list of members
23 Aug 2002 363s Return made up to 16/08/00; full list of members
09 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002 123 Nc inc already adjusted 20/12/99
09 Jul 2002 88(2)R Ad 21/12/99--------- £ si 1240056@1=1240056 £ ic 2154292/3394348
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
04 May 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 225 Accounting reference date extended from 30/06/00 to 31/12/00
23 Feb 2000 AA Accounts for a small company made up to 30 June 1999
07 Feb 2000 MEM/ARTS Memorandum and Articles of Association
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Feb 2000 88(2)R Ad 21/12/99--------- £ si 1125236@1=1125236 £ si 114820@.01=1148 £ ic 1027908/2154292
07 Feb 2000 123 £ nc 1583491/5418600 21/12/99