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J.J.H. (BUILDING DEVELOPMENTS) LIMITED

Company number 01262022

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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)
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Aug 2000 363a Return made up to 14/08/00; full list of members
30 Aug 2000 88(2)R Ad 14/08/00--------- £ si 9999@1=9999 £ ic 209999/219998
23 Aug 2000 403a Declaration of satisfaction of mortgage/charge
10 Aug 2000 AA Full accounts made up to 31 March 2000
03 Aug 2000 395 Particulars of mortgage/charge
01 Feb 2000 395 Particulars of mortgage/charge
05 Dec 1999 288c Secretary's particulars changed
23 Sep 1999 88(2)R Ad 14/09/99--------- £ si 9999@1=9999 £ ic 200000/209999
17 Sep 1999 AA Full accounts made up to 31 March 1999
03 Sep 1999 395 Particulars of mortgage/charge
03 Sep 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
03 Sep 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Sep 1999 123 £ nc 300000/330000 24/08/99
24 Aug 1999 363a Return made up to 14/08/99; no change of members
17 May 1999 395 Particulars of mortgage/charge
10 May 1999 288c Director's particulars changed
13 Nov 1998 395 Particulars of mortgage/charge
21 Aug 1998 363a Return made up to 14/08/98; full list of members
18 Aug 1998 395 Particulars of mortgage/charge
28 Jul 1998 AA Full accounts made up to 31 March 1998
26 Jul 1998 88(2)R Ad 07/07/98--------- £ si 160000@1=160000 £ ic 40000/200000
26 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
26 Jul 1998 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