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J. A. SHARWOOD & CO., LIMITED

Company number 00062450

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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 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
18 Dec 1991 363b Return made up to 14/11/91; full list of members
02 Sep 1991 287 Registered office changed on 02/09/91 from: 10 victoria road willesden london NW10 6NU
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
  • SRES10 ‐ Special resolution of allotment of securities
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jun 1991 88(2)R Ad 07/05/91--------- £ si 1810375@1=1810375 £ ic 189625/2000000
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Request DocumentAd 07/05/91--------- £ si 1810375@1=1810375 £ ic 189625/2000000
05 Jun 1991 123 £ nc 250000/2000000 07/05/91
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Request Document£ nc 250000/2000000 07/05/91
18 Jan 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
18 Jan 1991 363a Return made up to 14/11/90; no change of members
25 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
  • ERES13 ‐ Extraordinary resolution
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06 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
09 Jan 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
22 Mar 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
09 Mar 1989 AA Full accounts made up to 3 September 1988
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Request DocumentFull accounts made up to 3 September 1988
30 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1987 363 Return made up to 18/11/87; full list of members
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Request DocumentReturn made up to 18/11/87; full list of members
09 Dec 1987 AA Full accounts made up to 5 September 1987
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Request DocumentFull accounts made up to 5 September 1987
02 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1987 AA Full accounts made up to 30 August 1986
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Request DocumentFull accounts made up to 30 August 1986
09 Jan 1987 363 Return made up to 24/11/86; full list of members
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Request DocumentReturn made up to 24/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987