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JONES LANG LASALLE LIMITED

Company number 01188567

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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)
15 Aug 2000 288a New director appointed
07 Aug 2000 155(6)a Declaration of assistance for shares acquisition
31 Jul 2000 155(6)a Declaration of assistance for shares acquisition
20 Jul 2000 288b Director resigned
01 Jun 2000 288b Director resigned
16 May 2000 288c Director's particulars changed
13 Mar 2000 AA Full group accounts made up to 31 December 1998
10 Mar 2000 SA Statement of affairs
10 Mar 2000 88(2)P Ad 31/12/99--------- £ si 89565781@1=89565781 £ ic 8553/89574334
20 Jan 2000 88(2)R Ad 23/12/99--------- £ si 70@1=70 £ ic 8483/8553
20 Jan 2000 123 Nc inc already adjusted 23/12/99
20 Jan 2000 122 Conso 23/12/99
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jan 2000 MEM/ARTS Memorandum and Articles of Association
20 Jan 2000 RESOLUTIONS Resolutions
  • RES ‐
19 Jan 2000 363a Return made up to 20/12/99; full list of members
04 Jan 2000 CERTNM Company name changed jones lang lasalle supply co. Li mited\certificate issued on 04/01/00
17 Dec 1999 AUD Auditor's resignation
30 Mar 1999 288a New director appointed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Mar 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares