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JONATHAN ALTARAS ASSOCIATES LIMITED

Company number 02594420

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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)
08 Dec 1993 123 Nc inc already adjusted 14/11/93
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Request DocumentNc inc already adjusted 14/11/93
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1993 363s Return made up to 22/03/93; no change of members
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Request DocumentReturn made up to 22/03/93; no change of members
10 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
17 Jul 1992 287 Registered office changed on 17/07/92 from: c/o W.N.mason & co 1ST floor, albion house queen street oldham OL1 1RD
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Request DocumentRegistered office changed on 17/07/92 from: c/o W.N.mason & co 1ST floor, albion house queen street oldham OL1 1RD
19 Mar 1992 363s Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
02 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1991 88(2)R Ad 16/04/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/04/91--------- £ si 998@1=998 £ ic 2/1000
29 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
29 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
29 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Apr 1991 287 Registered office changed on 25/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/04/91 from: 2 baches street london N1 6UB
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1991 CERTNM Company name changed doublethrift LIMITED\certificate issued on 23/04/91
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Request DocumentCompany name changed doublethrift LIMITED\certificate issued on 23/04/91
22 Apr 1991 CERTNM Company name changed\certificate issued on 22/04/91
22 Mar 1991 NEWINC Incorporation