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JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED

Company number 00319658

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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 1993 288 Secretary resigned;new secretary appointed
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03 Aug 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
21 Jun 1992 363x Return made up to 13/06/92; full list of members
18 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Feb 1992 288 New director appointed
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25 Feb 1992 288 New director appointed
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25 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1992 287 Registered office changed on 16/02/92 from: st. Philips house st. Philips place birmingham west midlands B3 2PP
16 Feb 1992 288 Director resigned;new director appointed
16 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Jan 1992 403a Declaration of satisfaction of mortgage/charge
28 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1991 AA Accounts for a dormant company made up to 30 September 1990
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1991 244 Delivery ext'd 3 mth 30/09/90
28 Jun 1991 363b Return made up to 13/06/91; no change of members