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J.B.W. ASSOCIATES LIMITED

Company number 01302253

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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)
28 Aug 2003 88(2)R Ad 30/06/03--------- £ si 100@1=100 £ ic 1100/1200
28 Aug 2003 88(2)R Ad 30/06/03--------- £ si 100@1=100 £ ic 1000/1100
26 Aug 2003 123 Nc inc already adjusted 30/06/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2003 AA Full accounts made up to 30 June 2002
28 Jan 2003 363s Return made up to 31/12/02; full list of members
16 Dec 2002 MA Memorandum and Articles of Association
06 Dec 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing 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
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 CERTNM Company name changed J.B.W. associates insurance mana gement LIMITED\certificate issued on 04/12/02
15 Jul 2002 288b Director resigned
01 May 2002 AA Full accounts made up to 30 June 2001
19 Feb 2002 287 Registered office changed on 19/02/02 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ
26 Jan 2002 363s Return made up to 31/12/01; full list of members
26 Jan 2002 363(287) Registered office changed on 26/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/02
26 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
26 Jan 2002 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
31 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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
31 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2001 169 £ ic 369699/1000 18/06/01 £ sr 368699@1=368699
07 Mar 2001 AUD Auditor's resignation
26 Feb 2001 363s Return made up to 31/12/00; full list of members
26 Feb 2001 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
26 Feb 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