J.A. JONES & SONS (CHURCHTOWN) LIMITED

Company number 01697442

Date	Type	Description	View / Download
01 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
01 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
01 Feb 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
01 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
30 Dec 1999	288c	Director's particulars changed	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
29 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
29 Sep 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: clare house 166 lord street southport merseyside PR9 0QA	(1 page)
04 Jun 1999	363s	Return made up to 30/04/99; full list of members	(8 pages)
30 Sep 1998	AUD	Auditor's resignation	(1 page)
29 Sep 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
17 Aug 1998	88(2)R	Ad 21/07/98--------- £ si 10880@1=10880 £ ic 37841/48721	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	363s	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
22 Jun 1998	287	Registered office changed on 22/06/98 from: 9 albert road southport merseyside PR9 olp	(1 page)
17 Oct 1997	288b	Secretary resigned	(1 page)
17 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
06 Oct 1997	88(2)R	Ad 09/09/97--------- £ si 12841@1=12841 £ ic 25000/37841	(2 pages)
06 Oct 1997	288a	New director appointed	(3 pages)
23 May 1997	363s	Return made up to 30/04/97; no change of members	(4 pages)
18 Jul 1996	AA	Full accounts made up to 30 September 1995	(21 pages)
01 Jun 1996	288	Director's particulars changed	(1 page)