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JCA COATINGS LTD

Company number 01508183

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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)
07 Feb 2000 288b Secretary resigned;director resigned
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New secretary appointed
07 Feb 2000 155(6)a Declaration of assistance for shares acquisition
07 Feb 2000 155(6)a Declaration of assistance for shares acquisition
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
05 Feb 2000 395 Particulars of mortgage/charge
25 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
11 Aug 1999 363a Return made up to 19/06/99; no change of members
14 Oct 1998 363s Return made up to 19/06/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Aug 1998 AA Accounts for a small company made up to 31 December 1997
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
28 Jun 1997 363s Return made up to 19/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1997 AUD Auditor's resignation
05 Dec 1996 395 Particulars of mortgage/charge
05 Dec 1996 395 Particulars of mortgage/charge
11 Oct 1996 AA Full accounts made up to 31 December 1995
08 Aug 1996 363s Return made up to 19/06/96; no change of members
02 May 1996 288 Director resigned
02 Oct 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 363s Return made up to 19/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 1995 288 Director resigned
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Feb 1995 288 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
03 Feb 1995 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 DocumentDeclaration of satisfaction of mortgage/charge