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JKX LIMITED

Company number 02976597

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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)
13 Jan 1998 288b Secretary resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
05 Aug 1997 288a New secretary appointed
05 Aug 1997 288b Director resigned
06 Mar 1997 288b Director resigned
18 Dec 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1995 363s Return made up to 07/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1995 288 Director resigned;new director appointed
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1995 CERTNM Company name changed frion LIMITED\certificate issued on 28/06/95
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 frion LIMITED\certificate issued on 28/06/95
27 Jun 1995 287 Registered office changed on 27/06/95 from: 3 colmore circus queensway birmingham B4 6BH
27 Jun 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 Jun 1995 CERTNM Company name changed\certificate issued on 27/06/95
07 Oct 1994 NEWINC Incorporation