J. & D. GEARS LIMITED

Company number 01538256

Date	Type	Description	View / Download
26 Jul 2000	363a	Return made up to 14/06/00; no change of members	(4 pages)
25 Aug 1999	353	Location of register of members	(1 page)
25 Aug 1999	190	Location of debenture register	(1 page)
25 Aug 1999	363a	Return made up to 14/06/99; no change of members	(6 pages)
25 Aug 1999	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 Document
18 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
18 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Nov 1998	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(1 page)
18 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
27 Aug 1998	363a	Return made up to 14/06/98; full list of members	(6 pages)
28 Jan 1998	288c	Director's particulars changed	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(4 pages)
06 Nov 1997	288a	New secretary appointed	(2 pages)
16 Oct 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
16 Oct 1997	287	Registered office changed on 16/10/97 from: unit 22 fallings park industrial estate park lane wolverhampton west midlands WV10 9QB	(1 page)
25 Jun 1997	363s	Return made up to 14/06/97; full list of members	(6 pages)
17 Jun 1997	AA	Full accounts made up to 28 February 1997	(11 pages)
20 Dec 1996	AA	Full accounts made up to 29 February 1996	(13 pages)
23 Jun 1996	363s	Return made up to 14/06/96; no change of members	(4 pages)
29 Sep 1995	AA	Full accounts made up to 28 February 1995	(13 pages)
19 Jul 1995	363s	Return made up to 14/06/95; full list of members	(6 pages)

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