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J. B. TOOLGRINDERS LIMITED

Company number 02939377

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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)
08 Jul 1998 363s Return made up to 15/06/98; full list of members
09 Mar 1998 AA Accounts for a small company made up to 31 October 1997
02 Jul 1997 363s Return made up to 15/06/97; no change of members
16 Jan 1997 AA Accounts for a small company made up to 31 October 1996
03 Jul 1996 363s Return made up to 15/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1996 AA Accounts for a small company made up to 31 October 1995
07 Jul 1995 363s Return made up to 15/06/95; full list of members
25 Apr 1995 SA Statement of affairs
25 Apr 1995 88(2)O Ad 30/09/94--------- £ si 98@1
15 Dec 1994 88(2)P Ad 30/09/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 98@1=98 £ ic 2/100
28 Oct 1994 MEM/ARTS Memorandum and Articles of Association
28 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Oct 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
12 Oct 1994 287 Registered office changed on 12/10/94 from: ellenborough house wellington street cheltenham, gloucs. GL50 1YD
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Request DocumentRegistered office changed on 12/10/94 from: ellenborough house wellington street cheltenham, gloucs. GL50 1YD
26 Jul 1994 MEM/ARTS Memorandum and Articles of Association
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1994 CERTNM Company name changed ellenborough 126 LIMITED\certificate issued on 18/07/94
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Request DocumentCompany name changed ellenborough 126 LIMITED\certificate issued on 18/07/94
15 Jun 1994 NEWINC Incorporation