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W.S.JENKINS & COMPANY LIMITED

Company number 00259600

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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)
28 Feb 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
30 Apr 1992 363x Return made up to 18/04/92; no change of members
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Request DocumentReturn made up to 18/04/92; no change of members
24 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
22 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 May 1991 363x Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
11 Jul 1990 353 Location of register of members
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Request DocumentLocation of register of members
30 Apr 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
06 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1990 88(2)R Ad 06/02/90--------- £ si 25000@1=25000 £ ic 1500/26500
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Request DocumentAd 06/02/90--------- £ si 25000@1=25000 £ ic 1500/26500
23 Feb 1990 88(2)R Ad 06/02/90--------- £ si 750@1=750 £ ic 750/1500
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Request DocumentAd 06/02/90--------- £ si 750@1=750 £ ic 750/1500
23 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Feb 1990 123 £ nc 750/50000 06/02/90
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Request Document£ nc 750/50000 06/02/90
23 Feb 1990 288 New director appointed
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21 Feb 1990 MISC Articles of association
08 Dec 1989 395 Particulars of mortgage/charge
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07 Jun 1989 353 Location of register of members
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Request DocumentLocation of register of members
07 Jun 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
28 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
18 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
09 May 1988 363 Return made up to 16/03/88; full list of members
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Request DocumentReturn made up to 16/03/88; full list of members
29 Feb 1988 288 New director appointed
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Request DocumentNew director appointed