JOHN MAKIN LIMITED

Company number 00831585

Date	Type	Description	View / Download
06 Jul 2000	AA	Full accounts made up to 5 April 2000	(13 pages)
23 Aug 1999	363s	Return made up to 06/08/99; no change of members	(4 pages)
20 Jul 1999	AA	Full accounts made up to 5 April 1999	(9 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1998	363s	Return made up to 06/08/98; full list of members 363(287) ‐ Registered office changed on 07/08/98	(6 pages)
18 Jul 1998	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1998	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 Document
18 Jul 1998	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 Document
03 Jul 1998	AA	Full accounts made up to 5 April 1998	(10 pages)
09 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Nov 1997	169	£ ic 9994/6663 30/09/97 £ sr 3331@1=3331	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Oct 1997	288b	Director resigned	(1 page)
08 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1997	363s	Return made up to 06/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Jul 1997	AA	Full accounts made up to 5 April 1997	(10 pages)
01 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1996	AA	Full accounts made up to 5 April 1996	(10 pages)
11 Aug 1996	363s	Return made up to 06/08/96; full list of members	(6 pages)
07 May 1996	288	Director's particulars changed	(1 page)
07 May 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)

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