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JXB6 LIMITED

Company number 01217817

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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)
03 Feb 1998 288b Secretary resigned
03 Feb 1998 288a New secretary appointed
27 Nov 1997 122 £ ic 352163/100000 24/11/97 £ sr 252163@1=252163
29 Jun 1997 88(3) Particulars of contract relating to shares
29 Jun 1997 88(2)R Ad 20/06/97--------- £ si 99900@1=99900 £ ic 252263/352163
29 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1997 363s Return made up to 23/04/97; full list of members
10 Feb 1997 AA Accounts for a small company made up to 30 September 1996
28 Oct 1996 288a New director appointed
03 Jul 1996 AA Accounts for a small company made up to 30 September 1995
03 Jul 1996 225 Accounting reference date shortened from 31/12/95 to 30/09/95
17 May 1996 363s Return made up to 23/04/96; full list of members
22 Sep 1995 123 Nc inc already adjusted 11/09/95
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1995 363s Return made up to 23/04/95; no change of members
24 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Accounts for a small company made up to 31 December 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 December 1993
06 Jun 1994 363s Return made up to 23/04/94; no 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 23/04/94; no change of members
22 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
04 May 1993 363s Return made up to 23/04/93; 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 23/04/93; full list of members
07 Jan 1993 88(2)R Ad 23/12/92--------- £ si 252163@1=252163 £ ic 100/252263
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 252163@1=252163 £ ic 100/252263