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JL NOMINEES ONE LIMITED

Company number 02887900

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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)
06 Jul 1997	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 1 page (1 page)
11 Feb 1997	363s	Return made up to 14/01/97; no change of members	View PDF Return made up to 14/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 1996	363s	Return made up to 14/01/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/01/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Sep 1995	AA	Accounts for a dormant company made up to 30 June 1995	View PDF Accounts for a dormant company made up to 30 June 1995 - link opens in a new window - 1 page (1 page)
27 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
17 May 1995	363s	Return made up to 14/01/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 14/01/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 6 pages (6 pages)
14 Jan 1995	288	New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
14 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)
05 Sep 1994	224	Accounting reference date notified as 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 notified as 30/06
14 Jan 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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