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S.JENNINGS LIMITED

Company number 00120996

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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)
19 Jun 1992 363(287) Registered office changed on 19/06/92
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Request DocumentRegistered office changed on 19/06/92
09 Jun 1992 AA Full group accounts made up to 31 December 1991
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08 May 1992 288 Director resigned
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08 May 1992 288 New director appointed
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08 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 288 New director appointed
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13 Feb 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1991 288 New secretary appointed
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11 Dec 1991 395 Particulars of mortgage/charge
07 Nov 1991 157 Notice to cancel shares assistance
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Oct 1991 155(6)a Declaration of assistance for shares acquisition
30 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Sep 1991 288 Director's particulars changed
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12 Aug 1991 169 £ ic 675107/658759 01/07/91 £ sr 16348@1=16348
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Request Document£ ic 675107/658759 01/07/91 £ sr 16348@1=16348
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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29 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 May 1991 363a Return made up to 08/05/91; change of members
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Request DocumentReturn made up to 08/05/91; change of members