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JCT600 (MBNY) LIMITED

Company number 00566392

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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)
02 Apr 2009 363a Return made up to 31/03/09; full list of members
22 Jan 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 88(2) Ad 31/12/08\gbp si 1997900@1=1997900\gbp ic 2100/2000000\
22 Jan 2009 123 Nc inc already adjusted 31/12/08
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
24 Apr 2008 363a Return made up to 31/03/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
04 Jul 2007 395 Particulars of mortgage/charge
21 Apr 2007 363a Return made up to 31/03/07; full list of members
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 CERTNM Company name changed jackson alexandra LIMITED\certificate issued on 26/10/06
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge