JAXMEAD PROPERTIES LIMITED

Company number 01414153

Date	Type	Description	View / Download
17 Jan 1996	88(3)	Particulars of contract relating to shares	(3 pages)
17 Jan 1996	88(2)R	Ad 07/08/95--------- £ si 19900@1	(2 pages)
16 Jan 1996	123	Nc inc already adjusted 01/08/95	(1 page)
16 Jan 1996	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 Document
16 Jan 1996	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
16 Jan 1996	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 Document
16 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
16 Jan 1996	288	Secretary resigned	(2 pages)
16 Jan 1996	288	New secretary appointed	(2 pages)
16 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	288	Director resigned	(2 pages)
16 Jan 1996	363s	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
01 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 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 1995	363s	Return made up to 21/11/94; no change of members 363(288) ‐ Director's particulars 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 Document
21 Dec 1994	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
19 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
16 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
16 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
16 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
03 Aug 1994	AA	Accounts for a small company made up to 31 March 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 Document
21 Apr 1994	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
06 Apr 1994	287	Registered office changed on 06/04/94 from: 40 queen anne street london W1M 0EL 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
06 Apr 1994	363b	Return made up to 21/11/93; 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 Document