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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 Nov 2000 AA Full accounts made up to 30 June 2000
21 Feb 2000 AA Full accounts made up to 30 June 1999
15 Feb 2000 363s Return made up to 31/12/99; full list of members
15 Feb 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
15 Feb 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
07 Jul 1999 88(2)R Ad 31/05/99--------- £ si 15@1=15 £ ic 369684/369699
19 Mar 1999 AA Full accounts made up to 30 June 1998
13 Mar 1999 88(2)R Ad 22/02/99--------- £ si 15@1=15 £ ic 369669/369684
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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.
Request DocumentResolutions
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1999 123 £ nc 500000/510000 22/02/99
07 Jan 1999 363s Return made up to 31/12/98; no change of members
09 Feb 1998 363s Return made up to 31/12/97; no change of members
09 Feb 1998 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
09 Feb 1998 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
13 Jan 1998 AA Full accounts made up to 30 June 1997
11 Feb 1997 AA Full accounts made up to 30 June 1996
21 Jan 1997 363s Return made up to 31/12/96; full list of members
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1996 88(3) Particulars of contract relating to shares
25 Jun 1996 88(2)R Ad 15/06/96--------- £ si 368669@1=368669 £ ic 100/368769
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital