- Company Overview for JARVIS TS LIMITED (01412202)
- Filing history for JARVIS TS LIMITED (01412202)
- People for JARVIS TS LIMITED (01412202)
- Charges for JARVIS TS LIMITED (01412202)
- More for JARVIS TS LIMITED (01412202)
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) |
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13 Mar 1995 | 288 | Secretary resigned | |
10 Mar 1995 | 288 | New secretary appointed | |
09 Feb 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Nov 1994 | 287 |
Registered office changed on 29/11/94 from: oakhurst oak end way gerrards cross bucks SL9 8BR
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Request DocumentRegistered office changed on 29/11/94 from: oakhurst oak end way gerrards cross bucks SL9 8BR |
22 Nov 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Nov 1994 | 363s |
Return made up to 12/10/94; no change of members
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Request DocumentReturn made up to 12/10/94; no change of members |
14 Oct 1994 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
04 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Feb 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
21 Oct 1993 | 363s |
Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members |
28 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
19 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Feb 1993 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
11 Feb 1993 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
11 Feb 1993 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
11 Feb 1993 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
11 Feb 1993 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
11 Feb 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
11 Feb 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
11 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1993 | 88(2)R |
Ad 23/12/92--------- £ si 49250@1=49250 £ ic 750/50000
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Request DocumentAd 23/12/92--------- £ si 49250@1=49250 £ ic 750/50000 |
18 Jan 1993 | 123 |
Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92 |
18 Jan 1993 | RESOLUTIONS |
Resolutions
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