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J R INDUSTRIES LIMITED

Company number 00987946

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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)
06 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Jul 1999 395 Particulars of mortgage/charge
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 155(6)b Declaration of assistance for shares acquisition
21 Jul 1999 155(6)b Declaration of assistance for shares acquisition
21 Jul 1999 155(6)b Declaration of assistance for shares acquisition
21 Jul 1999 155(6)a Declaration of assistance for shares acquisition
21 Jul 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
21 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Jul 1999 88(2)R Ad 05/07/99--------- £ si 3000@1=3000 £ ic 2000/5000
06 May 1999 363a Return made up to 26/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/99; full list of members
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1999 123 £ nc 3000/10000 08/03/99
19 Oct 1998 395 Particulars of mortgage/charge
14 Oct 1998 AA Full group accounts made up to 31 December 1997
13 May 1998 363a Return made up to 26/04/98; full list of members
15 Oct 1997 AA Full group accounts made up to 31 December 1996
22 May 1997 363a Return made up to 26/04/97; full list of members
10 Oct 1996 AA Full group accounts made up to 31 December 1995
08 Oct 1996 395 Particulars of mortgage/charge