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JONES LANG LASALLE CORPORATE FINANCE LIMITED

Company number 01144849

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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 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1989 PUC 2 Wd 16/12/88 ad 19/12/88--------- £ si 150000@1=150000 £ ic 75000/225000
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Request DocumentWd 16/12/88 ad 19/12/88--------- £ si 150000@1=150000 £ ic 75000/225000
17 Jan 1989 123 £ nc 100000/250000
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Request Document£ nc 100000/250000
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1988 287 Registered office changed on 14/07/88 from: 22 hanover square london W1R 0JL
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Request DocumentRegistered office changed on 14/07/88 from: 22 hanover square london W1R 0JL
08 Jan 1988 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
08 Jan 1988 363 Return made up to 14/01/87; full list of members; amend
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Request DocumentReturn made up to 14/01/87; full list of members; amend
05 Jan 1988 CERTNM Company name changed jlw financial services LIMITED\certificate issued on 05/01/88
08 Dec 1987 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
08 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
10 Feb 1987 363 Return made up to 10/02/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Feb 1986 CERTNM Company name changed\certificate issued on 27/02/86
12 Nov 1973 NEWINC Incorporation