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JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED

Company number 00614729

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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)
29 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
04 Feb 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 9 pages (9 pages)
16 Dec 1999	122	£ ic 320/180 31/10/99 £ sr 140@1=140	View PDF £ ic 320/180 31/10/99 £ sr 140@1=140 - link opens in a new window - 1 page (1 page)
22 Sep 1999	122	Conve 20/11/96	View PDF Conve 20/11/96 - link opens in a new window - 1 page (1 page)
22 Sep 1999	122	£ sr 130@1 31/10/98	View PDF £ sr 130@1 31/10/98 - link opens in a new window - 1 page (1 page)
01 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 8 pages (8 pages)
02 Feb 1999	363s	Return made up to 31/12/98; full list of members	View PDF Return made up to 31/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
25 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 01/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 01/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
14 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 8 pages (8 pages)
30 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/01/97 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/01/97 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
14 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 8 pages (8 pages)
14 Apr 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Aug 1995	AA	Accounts for a small company made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
10 Aug 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1993

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