Advanced company searchLink opens in new window

JONES GARRARD LIMITED

Company number 01112609

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 1998 363s Return made up to 02/10/98; no change of members
27 Mar 1998 AA Accounts for a small company made up to 31 July 1997
12 Oct 1997 363s Return made up to 02/10/97; no change of members
28 Apr 1997 AA Accounts for a small company made up to 31 July 1996
20 Dec 1996 88(2)R Ad 25/09/96--------- £ si 140937@1
20 Dec 1996 169 £ ic 150000/100000 07/10/96 £ sr 50000@1=50000
20 Dec 1996 88(3) Particulars of contract relating to shares
13 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Dec 1996 123 Nc inc already adjusted 25/09/96
22 Oct 1996 363s Return made up to 02/10/96; full list of members
22 Oct 1996 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1996 AA Accounts for a small company made up to 31 July 1995
30 Oct 1995 363s Return made up to 02/10/95; no change of members
30 Oct 1995 363(288) Director's particulars 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 DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
08 Nov 1994 363s Return made up to 02/10/94; change 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 02/10/94; change of members
09 Aug 1994 169 £ ic 10000/9063 13/07/94 £ sr 937@1=937
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£ ic 10000/9063 13/07/94 £ sr 937@1=937
09 Aug 1994 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 DocumentResolutions
06 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Feb 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
03 Feb 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993