- Company Overview for J.A. EWING & CO. (LONDON) LIMITED (02830103)
- Filing history for J.A. EWING & CO. (LONDON) LIMITED (02830103)
- People for J.A. EWING & CO. (LONDON) LIMITED (02830103)
- Charges for J.A. EWING & CO. (LONDON) LIMITED (02830103)
- More for J.A. EWING & CO. (LONDON) LIMITED (02830103)
| 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) |
|---|---|---|---|
| 30 Jun 1997 | 363s | Return made up to 24/06/97; no change of members | |
| 30 Sep 1996 | AA | Full accounts made up to 30 November 1995 | |
| 04 Jul 1996 | 363s |
Return made up to 24/06/96; no change of members
|
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| 20 Oct 1995 | 395 | Particulars of mortgage/charge | |
| 19 Jul 1995 | 363s |
Return made up to 24/06/95; full list of members
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 24/06/95; full list of members |
| 01 Mar 1995 | AA |
Full accounts made up to 30 November 1994
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|
Request DocumentFull accounts made up to 30 November 1994 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Dec 1994 | 287 |
Registered office changed on 01/12/94 from: verulam gardens 70 grays inn road london WC1X 8NF
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|
Request DocumentRegistered office changed on 01/12/94 from: verulam gardens 70 grays inn road london WC1X 8NF |
| 01 Dec 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 01 Dec 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 13 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Aug 1994 | 363x |
Return made up to 24/06/94; full list of members
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 24/06/94; full list of members |
| 01 Jun 1994 | 395 | Particulars of mortgage/charge | |
| 06 Apr 1994 | 225(1) |
Accounting reference date shortened from 31/12 to 30/11
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/11 |
| 07 Mar 1994 | 395 | Particulars of mortgage/charge | |
| 21 Feb 1994 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 14 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 14 Feb 1994 | 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 |
| 14 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 20 Dec 1993 | 287 |
Registered office changed on 20/12/93 from: 80 high holborn london WC1V 6LS
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|
Request DocumentRegistered office changed on 20/12/93 from: 80 high holborn london WC1V 6LS |
| 20 Dec 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 10 Aug 1993 | CERTNM | Company name changed keliquay LIMITED\certificate issued on 11/08/93 | |
| 05 Aug 1993 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
| 05 Aug 1993 | 288 |
Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
| 05 Aug 1993 | 287 |
Registered office changed on 05/08/93 from: 50 lincoln's inn fields london WC2A 3PF
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|
Request DocumentRegistered office changed on 05/08/93 from: 50 lincoln's inn fields london WC2A 3PF |