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JARVIS DORMANT 21 LIMITED

Company number 00897202

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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)
17 Feb 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
02 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jul 1992 363x Return made up to 26/06/92; full list of members
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10 Jun 1992 288 Director resigned;new director appointed
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10 Jun 1992 288 Secretary resigned;new secretary appointed
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10 Jun 1992 288 New director appointed
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02 Jun 1992 287 Registered office changed on 02/06/92 from: 673 galvin road slough berks SL1 4DL
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Request DocumentRegistered office changed on 02/06/92 from: 673 galvin road slough berks SL1 4DL
01 Jun 1992 288 Director resigned
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18 Dec 1991 AA Full accounts made up to 31 December 1990
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03 Jul 1991 363x Return made up to 26/06/91; full list of members
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18 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990 288 Director resigned;new director appointed
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30 Nov 1990 363 Return made up to 05/11/90; full list of members
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01 Nov 1990 AA Full accounts made up to 31 December 1989
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20 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jan 1990 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
26 Apr 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
03 Apr 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members