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JARVIS FASTLINE GROUP LIMITED

Company number 03023442

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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)
15 May 1997 88(2)R Ad 27/03/97-06/05/97 £ si 27533@.1=2753 £ ic 4837351/4840104
15 May 1997 88(2)R Ad 27/03/97--------- £ si 7113@.1=711 £ ic 4836640/4837351
01 Apr 1997 363s Return made up to 17/02/97; bulk list available separately
19 Mar 1997 88(2)R Ad 05/02/96--------- £ si 29326@.1
19 Mar 1997 88(2)R Ad 10/10/96--------- £ si 18749@.1=1874 £ ic 6156832/6158706
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997 123 £ nc 6166667/6171429 10/10/96
24 Dec 1996 288a New director appointed
09 Oct 1996 395 Particulars of mortgage/charge
06 Oct 1996 MA Memorandum and Articles of Association
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 403a Declaration of satisfaction of mortgage/charge
26 Sep 1996 AAMD Amended full group accounts made up to 31 March 1996
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1996 AA Full accounts made up to 31 March 1996
05 Jun 1996 395 Particulars of mortgage/charge