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C H JONES LIMITED

Company number 00305804

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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)
12 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 MEM/ARTS Memorandum and Articles of Association
03 Aug 1994 363s Return made up to 28/06/94; full list of members
  • 363(288) ‐ Director resigned
27 Jul 1994 CERTNM Company name changed c h jones (walsall) LIMITED\certificate issued on 28/07/94
12 Apr 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Apr 1994 88(2)R Ad 25/03/94--------- £ si 14970000@.1=1497000 £ ic 3000/1500000
12 Apr 1994 122 S-div 25/03/94
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Request DocumentS-div 25/03/94
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1994 123 £ nc 10000/3000000 25/03/94
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Request Document£ nc 10000/3000000 25/03/94
07 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1993 363s Return made up to 28/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 AA Full accounts made up to 31 March 1993
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 AA Full accounts made up to 31 March 1992
17 Jul 1992 363x Return made up to 28/06/92; no change of members
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 AA Full accounts made up to 31 March 1991