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JAVELIN POTATOES LIMITED

Company number 01414509

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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)
13 Feb 1998 363a Return made up to 06/02/98; full list of members
05 Nov 1997 288b Director resigned
24 Jul 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 May 1997 AA Accounts for a small company made up to 31 July 1996
12 Mar 1997 288a New director appointed
18 Feb 1997 363a Return made up to 06/02/97; full list of members
26 Apr 1996 AA Accounts for a small company made up to 31 July 1995
11 Mar 1996 363x Return made up to 06/02/96; full list of members
06 Mar 1996 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 DocumentDirector's particulars changed
05 Mar 1996 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 DocumentDirector's particulars changed
05 Mar 1996 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 DocumentDirector's particulars changed
19 Oct 1995 288 New director appointed
27 Sep 1995 88(2)R Ad 29/08/95--------- £ si 206471@.1=20647 £ ic 2267923/2288570
27 Sep 1995 88(2)R Ad 29/08/95--------- £ si 67433@.1=6743 £ ic 2261180/2267923
27 Sep 1995 88(2)R Ad 29/08/95--------- £ si 194165@.1=19416 £ ic 2241764/2261180
27 Sep 1995 88(2)R Ad 29/08/95--------- £ si 142641@.1=14264 £ ic 2227500/2241764
14 Sep 1995 88(3) Particulars of contract relating to shares
14 Sep 1995 88(2)O Ad 02/08/95--------- £ si 275000@.1
05 Sep 1995 88(3) Particulars of contract relating to shares
05 Sep 1995 88(2)R Ad 01/08/95--------- £ si 2000000@.1=200000 £ ic 2027500/2227500
05 Sep 1995 88(2)P Ad 02/08/95--------- £ si 275000@.1=27500 £ ic 2000000/2027500
24 Apr 1995 AA Accounts for a small company made up to 31 July 1994
27 Feb 1995 363x Return made up to 06/02/95; 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 DocumentReturn made up to 06/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995