JOHNSON INVESTMENTS LIMITED

Company number 03186028

Date	Type	Description	View / Download
17 Jun 1998	363s	Return made up to 15/04/98; no change of members	(4 pages)
13 Aug 1997	363s	Return made up to 15/04/97; full list of members	(6 pages)
03 Sep 1996	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
03 Sep 1996	288	Director resigned	(3 pages)
03 Sep 1996	288	Secretary resigned;director resigned	(3 pages)
03 Sep 1996	288	New director appointed	(3 pages)
03 Sep 1996	288	New director appointed	(1 page)
03 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
03 Sep 1996	287	Registered office changed on 03/09/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
02 May 1996	CERTNM	Company name changed mytone LIMITED\certificate issued on 03/05/96	(2 pages)
15 Apr 1996	NEWINC	Incorporation	(16 pages)

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