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23 JOHN STREET MANAGEMENT COMPANY LIMITED

Company number 02691695

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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)
22 Feb 1994 225(1) Accounting reference date extended from 28/02 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 extended from 28/02 to 30/06
22 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1994 287 Registered office changed on 11/02/94 from: epworth house 25 city rd london EC1Y 1BY
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Request DocumentRegistered office changed on 11/02/94 from: epworth house 25 city rd london EC1Y 1BY
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1993 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
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Apr 1993 CERTNM Company name changed legistshelfco no. 123 LIMITED\certificate issued on 02/04/93
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Request DocumentCompany name changed legistshelfco no. 123 LIMITED\certificate issued on 02/04/93
26 Mar 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Mar 1993 363s Return made up to 27/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/02/93; full list of members
27 Feb 1992 NEWINC Incorporation