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JOHNSTONE KEMP TOOLEY LIMITED

Company number 03086620

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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)
26 Jul 1998 363s Return made up to 02/08/98; no change of members
26 Jun 1998 287 Registered office changed on 26/06/98 from: central house medwin walk horsham west sussex RH12 1AG
08 Dec 1997 AA Accounts for a small company made up to 31 August 1997
22 Jul 1997 363s Return made up to 02/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 1997 AA Accounts for a small company made up to 31 August 1996
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Oct 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
23 Aug 1996 363s Return made up to 02/08/96; full list of members
16 Feb 1996 88(2)R Ad 31/01/96--------- £ si 700@1=700 £ ic 300/1000
19 Dec 1995 224 Accounting reference date notified as 31/08
19 Dec 1995 88(2)R Ad 05/12/95--------- £ si 200@1=200 £ ic 100/300
06 Dec 1995 288 New director appointed
18 Oct 1995 395 Particulars of mortgage/charge
20 Sep 1995 MEM/ARTS Memorandum and Articles of Association
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1995 122 Recon 01/09/95
31 Aug 1995 288 Secretary resigned;new secretary appointed
30 Aug 1995 88(2)R Ad 21/08/95--------- £ si 98@1=98 £ ic 2/100
04 Aug 1995 288 Secretary resigned
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Request DocumentSecretary resigned
02 Aug 1995 NEWINC Incorporation