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JOHN MOWLEM CONSTRUCTION LIMITED

Company number 01947809

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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 May 1994 288 Director's particulars changed
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13 Apr 1994 AA Full group accounts made up to 31 December 1993
03 Mar 1994 288 Director's particulars changed
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16 Feb 1994 363x Return made up to 01/02/94; full list of members
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24 Dec 1993 395 Particulars of mortgage/charge
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30 Jun 1993 AA Full accounts made up to 31 December 1992
07 Apr 1993 288 Secretary resigned;new secretary appointed
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07 Apr 1993 288 Director resigned
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23 Mar 1993 MEM/ARTS Memorandum and Articles of Association
12 Feb 1993 288 New director appointed
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10 Feb 1993 363x Return made up to 01/02/93; no change of members
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28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 288 New director appointed
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28 Jan 1993 288 New director appointed
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22 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1992 288 Director's particulars changed
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07 Aug 1992 AA Full accounts made up to 31 December 1991
07 May 1992 288 Director resigned
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07 May 1992 288 New director appointed
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31 Mar 1992 288 New director appointed
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21 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Feb 1992 88(2)O Ad 23/12/91--------- £ si 16500@1
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14 Feb 1992 363x Return made up to 01/02/92; full list of members
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13 Jan 1992 88(2) Ad 24/12/91--------- £ si 29500000@1=29500000 £ ic 500000/30000000
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Request DocumentAd 24/12/91--------- £ si 29500000@1=29500000 £ ic 500000/30000000
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed