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J.C.B.RESEARCH

Company number 00682651

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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)
01 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
29 Jun 1990 288 Director resigned
13 Nov 1989 363 Return made up to 02/11/89; full list of members
22 Nov 1988 363 Return made up to 02/11/88; full list of members
30 Mar 1988 288 New secretary appointed
17 Nov 1987 363 Return made up to 22/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
27 Nov 1986 363 Return made up to 19/11/86; full list of members
18 Oct 1986 288 New director appointed
18 Oct 1986 288a New secretary appointed
07 Nov 1980 363 Annual return made up to 29/10/80
28 Mar 1980 363 Annual return made up to 04/12/79
06 Feb 1979 363 Annual return made up to 06/12/78
14 Dec 1978 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 1978 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 1976 AA Accounts made up to 31 December 2073
27 May 1975 AA Accounts made up to 31 December 2071
16 Dec 1974 CERT3 Certificate of re-registration from Limited to Unlimited
13 Dec 1974 MISC Resolution passed on
12 Dec 1974 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Dec 1974 MEM/ARTS Memorandum and Articles of Association
06 Feb 1961 NEWINC Incorporation