J W S CONSTRUCTION (NORTH EAST) LIMITED

Company number 04267598

Date	Type	Description	View / Download
11 Sep 2003	363s	Return made up to 09/08/03; full list of members	(8 pages)
11 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
20 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Feb 2003	288c	Director's particulars changed	(1 page)
09 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	363s	Return made up to 09/08/02; full list of members	(7 pages)
20 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2001	88(2)R	Ad 19/09/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288b	Secretary resigned	(1 page)
02 Oct 2001	225	Accounting reference date extended from 31/08/02 to 30/09/02	(1 page)
02 Oct 2001	287	Registered office changed on 02/10/01 from: 4 douro terrace sunderland tyne & wear SR2 7DX	(1 page)
09 Aug 2001	NEWINC	Incorporation	(17 pages)

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