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JARVIS TS LIMITED

Company number 01412202

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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11 Feb 1993 AUDS Auditor's statement
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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
  • SRES02 ‐ Special resolution of re-registration
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital