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J.C. ATKINSON AND SON LIMITED

Company number 00877451

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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)
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jan 2000 169 £ ic 38772/32478 05/11/99 £ sr 6294@1=6294
06 Dec 1999 363s Return made up to 26/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Aug 1999 225 Accounting reference date extended from 30/04/99 to 31/07/99
21 Jan 1999 363s Return made up to 26/10/98; full list of members
27 Aug 1998 AA Accounts for a small company made up to 30 April 1998
09 Jun 1998 395 Particulars of mortgage/charge
01 Dec 1997 363s Return made up to 26/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Nov 1997 AA Accounts for a small company made up to 30 April 1997
13 Nov 1997 288a New secretary appointed
11 Nov 1997 288b Secretary resigned
07 Nov 1997 403a Declaration of satisfaction of mortgage/charge
06 Nov 1997 395 Particulars of mortgage/charge
14 Nov 1996 363s Return made up to 26/10/96; no change of members
04 Nov 1996 AA Accounts for a small company made up to 30 April 1996
22 Nov 1995 363s Return made up to 26/10/95; full list of members
10 Nov 1995 AA Accounts for a small company made up to 30 April 1995
18 Oct 1995 88(2)R Ad 25/08/95--------- £ si 20000@1=20000 £ ic 18772/38772
18 Oct 1995 123 Nc inc already adjusted 25/08/95
18 Oct 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
18 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a small company made up to 30 April 1994
01 Nov 1994 363s Return made up to 26/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed