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J.A. JONES & SONS (CHURCHTOWN) LIMITED

Company number 01697442

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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 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 169 £ ic 301285/288462 01/07/05 £ sr 12823@1=12823
27 Jul 2005 123 Nc inc already adjusted 01/07/05
27 Jul 2005 88(2)R Ad 01/07/05--------- £ si 150000@1=150000 £ ic 151285/301285
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 1 01/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 288b Director resigned
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
25 Apr 2005 363s Return made up to 30/04/05; full list of members
08 Mar 2005 288a New director appointed
12 Jan 2005 288b Director resigned
09 Dec 2004 AA Full accounts made up to 30 September 2004
05 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 288c Director's particulars changed
15 Dec 2003 AA Full accounts made up to 30 September 2003
10 May 2003 363s Return made up to 30/04/03; full list of members
13 Jan 2003 AA Full accounts made up to 30 September 2002
06 Jan 2003 MEM/ARTS Memorandum and Articles of Association