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JXB5 LIMITED

Company number 02315786

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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)
29 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
28 Jan 1993 363s Return made up to 10/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/92; no change of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
14 Apr 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
18 Dec 1991 363b Return made up to 10/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/91; no change of members
24 Jul 1991 AA Full group accounts made up to 31 December 1989
13 Jun 1991 363a Return made up to 10/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/90; full list of members
13 Jun 1991 363a Return made up to 10/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/89; full list of members
30 Oct 1990 CERTNM Company name changed bio-rad micromeasurements limite d\certificate issued on 31/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bio-rad micromeasurements limite d\certificate issued on 31/10/90
18 Jul 1990 CERTNM Company name changed nanoquest LIMITED\certificate issued on 19/07/90
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Request DocumentCompany name changed nanoquest LIMITED\certificate issued on 19/07/90
22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Apr 1990 88(2)R Ad 23/03/90--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 23/03/90--------- £ si 499998@1=499998 £ ic 2/500000
23 Apr 1990 MEM/ARTS Memorandum and Articles of Association
23 Apr 1990 123 Nc inc already adjusted 23/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/03/90
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1990 288 Secretary 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 DocumentSecretary resigned
26 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Dec 1989 287 Registered office changed on 12/12/89 from: hobson audley 7 pilgrim street london EC4V 6DR
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Request DocumentRegistered office changed on 12/12/89 from: hobson audley 7 pilgrim street london EC4V 6DR
19 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1989 287 Registered office changed on 19/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY
17 Jan 1989 CERTNM Company name changed hanglight LIMITED\certificate issued on 18/01/89
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Request DocumentCompany name changed hanglight LIMITED\certificate issued on 18/01/89
10 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation