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JONATHAN LEE CONTRACTS LIMITED

Company number 02796676

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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 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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17 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 2000 288a New director appointed
13 Apr 2000 363a Return made up to 05/03/00; full list of members
16 Nov 1999 AA Accounts for a small company made up to 31 May 1999
29 Mar 1999 363s Return made up to 05/03/99; no change of members
01 Feb 1999 288b Secretary resigned
01 Feb 1999 288a New secretary appointed
22 Jan 1999 AA Accounts for a small company made up to 31 May 1998
20 Jan 1999 288c Secretary's particulars changed;director's particulars changed
14 Apr 1998 363s Return made up to 05/03/98; no change of members
02 Jan 1998 AA Accounts for a small company made up to 31 May 1997
21 May 1997 363s Return made up to 05/03/97; full list of members
25 Mar 1997 AA Accounts for a small company made up to 31 May 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1996
29 Mar 1996 AA Accounts for a small company made up to 31 May 1995
14 Mar 1996 363s Return made up to 05/03/96; no change of members
01 Jun 1995 363s Return made up to 05/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 1995 287 Registered office changed on 04/02/95 from: knighton house 62 hagley road stourbridge west midlands DY8 1QD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/95 from: knighton house 62 hagley road stourbridge west midlands DY8 1QD
12 Jan 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Mar 1994 363s Return made up to 05/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/94; full list of members
22 Jul 1993 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
04 Jun 1993 224 Accounting reference date notified as 31/05
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 notified as 31/05