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JWB ESTATE SERVICES LIMITED

Company number 02154452

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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 Jul 1988 PUC 3 Wd 20/07/88 ad 18/07/88--------- £ si 5998@1=5998 £ ic 2/6000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/07/88 ad 18/07/88--------- £ si 5998@1=5998 £ ic 2/6000
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
28 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jul 1988 123 £ nc 100/7000
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Request Document£ nc 100/7000
27 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
21 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1987 287 Registered office changed on 15/12/87 from: regis house, 134 percival road, enfield, middlesex, EN1 1QU
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Request DocumentRegistered office changed on 15/12/87 from: regis house, 134 percival road, enfield, middlesex, EN1 1QU
09 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Aug 1987 NEWINC Incorporation