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M. & F. JINKS LIMITED

Company number 01105072

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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)
18 Jan 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Nov 1998 AA Accounts made up to 31 March 1998
28 Jan 1998 AA Full accounts made up to 31 March 1997
13 Jan 1998 363s Return made up to 17/12/97; no change of members
13 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1997 288b Director resigned
13 Jan 1997 363s Return made up to 17/12/96; full list of members
29 Nov 1996 AA Full accounts made up to 31 March 1996
09 Feb 1996 288 New director appointed
09 Feb 1996 AA Full accounts made up to 31 March 1995
16 Jan 1996 363s Return made up to 17/12/95; full list of members
16 Jan 1996 363(287) Registered office changed on 16/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/96
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jan 1995 363s Return made up to 17/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/94; no change of members
16 Jan 1995 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
16 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jan 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 Jan 1994 363s Return made up to 17/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/93; no change of members
19 Jan 1994 363(287) Registered office changed on 19/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/94
19 Jan 1994 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed