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JKX SERVICES LIMITED

Company number 02940816

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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)
22 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 19/09/95
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22 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/09/95
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22 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/09/95
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22 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/09/95
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22 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 19/09/95
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1995 287 Registered office changed on 22/09/95 from: jkx house eastgate court high street guildford GU1 3DF
07 Sep 1995 288 New secretary appointed
07 Sep 1995 363s Return made up to 20/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/95
25 May 1995 CERTNM Company name changed jkx oil & gas LIMITED\certificate issued on 25/05/95
05 Sep 1994 MEM/ARTS Memorandum and Articles of Association
01 Aug 1994 288 Director resigned;new director appointed
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01 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Aug 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Aug 1994 287 Registered office changed on 01/08/94 from: 3 colmore circus queensway birmingham B4 6BH
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Request DocumentRegistered office changed on 01/08/94 from: 3 colmore circus queensway birmingham B4 6BH
01 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jul 1994 CERTNM Company name changed nomic LIMITED\certificate issued on 22/07/94
20 Jun 1994 NEWINC Incorporation