J.A. JONES & SONS (CHURCHTOWN) LIMITED

Company number 01697442

Date	Type	Description	View / Download
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 May 2002	363s	Return made up to 30/04/02; full list of members	(9 pages)
25 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288b	Director resigned	(1 page)
18 Dec 2001	AA	Full accounts made up to 30 September 2001	(18 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
29 Nov 2001	169	£ ic 152847/151285 12/11/01 £ sr 1562@1=1562	(1 page)
01 May 2001	363s	Return made up to 30/04/01; full list of members	(9 pages)
17 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
19 Dec 2000	AA	Full accounts made up to 30 September 2000	(19 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
25 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)