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M. & F. JINKS LIMITED

Company number 01105072

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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 Mar 2004 287 Registered office changed on 06/03/04 from: nene park, station road, irthlingborough, northamptonshire NN9 5QG
10 Feb 2004 AA Accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 17/12/03; full list of members
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 AA Accounts made up to 31 March 2002
16 Jan 2003 363s Return made up to 17/12/02; full list of members
11 Jan 2002 363s Return made up to 17/12/01; full list of members
11 Jan 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Aug 2001 AA Accounts made up to 31 March 2001
16 May 2001 288b Secretary resigned
16 May 2001 288a New secretary appointed
10 Apr 2001 288b Director resigned
10 Apr 2001 287 Registered office changed on 10/04/01 from: cobbs lane, wollaston, wellingborough, northants NN29 7SW
10 Apr 2001 288b Director resigned
12 Jan 2001 363s Return made up to 17/12/00; full list of members
12 Jan 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Aug 2000 AA Accounts made up to 31 March 2000
08 Feb 2000 288c Director's particulars changed
17 Jan 2000 363s Return made up to 17/12/99; full list of members
17 Jan 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Jan 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1999 AA Accounts made up to 31 March 1999
18 Jan 1999 363s Return made up to 17/12/98; no change of members