JAXMEAD PROPERTIES LIMITED

Company number 01414153

Date	Type	Description	View / Download
13 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
13 Dec 2000	88(2)R	Ad 31/03/99--------- £ si 8000@1	(2 pages)
13 Dec 2000	123	Nc inc already adjusted 16/05/00	(1 page)
13 Dec 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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 Document
13 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
13 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Aug 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
23 Nov 1999	363s	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
18 Nov 1998	363s	Return made up to 21/11/98; no change of members	(4 pages)
11 Jun 1998	363s	Return made up to 21/11/97; no change of members	(4 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
20 Mar 1997	363s	Return made up to 21/11/96; full list of members	(6 pages)
24 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jan 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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 Document
24 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
24 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Jan 1997	88(2)R	Ad 13/01/97--------- £ si 40000@1=40000 £ ic 20000/60000	(2 pages)
24 Jan 1997	123	£ nc 20000/60000 13/01/97	(1 page)
23 Jan 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
17 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
13 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1996	288	New director appointed 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