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J.B. KLEIN ENTERPRISES LTD.

Company number 02730512

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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)
14 Jun 1995 88(3) Particulars of contract relating to shares
14 Jun 1995 88(2)R Ad 05/06/95--------- £ si 9900@1=9900 £ ic 100/10000
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jun 1995 MISC Minutes to meeting
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12 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jun 1995 123 £ nc 100/10000 05/06/95
04 Feb 1995 AA Full accounts made up to 31 December 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 New director appointed
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21 Jul 1994 363s Return made up to 13/07/94; full list of members
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Request DocumentReturn made up to 13/07/94; full list of members
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
02 Feb 1994 88(2)R Ad 17/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/01/94--------- £ si 98@1=98 £ ic 2/100
19 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1993 363s Return made up to 13/07/93; full list of members
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28 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Jul 1992 288 Secretary resigned
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13 Jul 1992 NEWINC Incorporation
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