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JAX PROPERTIES LIMITED

Company number 04281737

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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)
02 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/01/03
15 Jul 2002 288a New director appointed
06 Jul 2002 88(2)R Ad 01/07/02--------- £ si 1999@1=1999 £ ic 1/2000
06 Jul 2002 123 Nc inc already adjusted 24/06/02
06 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002 395 Particulars of mortgage/charge
22 Jan 2002 288a New secretary appointed;new director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Director resigned
07 Sep 2001 288b Secretary resigned
05 Sep 2001 NEWINC Incorporation