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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)
28 Jul 1994 88(2)R Ad 31/08/93--------- £ si 4133@1=4133 £ ic 122140/126273
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/93--------- £ si 4133@1=4133 £ ic 122140/126273
21 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
28 Sep 1993 363s Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 88(2)R Ad 18/06/93--------- £ si 49000@1=49000 £ ic 73140/122140
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/93--------- £ si 49000@1=49000 £ ic 73140/122140
01 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jul 1993 123 £ nc 86140/148140 18/06/93
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Request Document£ nc 86140/148140 18/06/93
01 Jul 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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01 Jul 1993 169 £ ic 86140/73140 18/06/93 £ sr 13000@1=13000
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Request Document£ ic 86140/73140 18/06/93 £ sr 13000@1=13000
30 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993 363x Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
20 Nov 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
28 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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