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JOHN JONES(EXCAVATION)LIMITED

Company number 00911402

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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)
17 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Mar 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
16 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1988 363 Return made up to 01/01/88; full list of members
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Request DocumentReturn made up to 01/01/88; full list of members
18 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
03 Sep 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Sep 1987 288 New director appointed
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03 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1987 GAZ(U) Gazettable document
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27 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
13 Jan 1987 363 Return made up to 17/12/86; full list of members
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Request DocumentReturn made up to 17/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Jun 1986 GAZ(U) Gazettable document
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03 May 1986 288 New director appointed
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Request DocumentNew director appointed