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JCB LANDPOWER LTD.

Company number 02321141

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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)
12 Jun 1997 AA Full accounts made up to 31 December 1996
09 Nov 1996 363a Return made up to 01/11/96; full list of members
09 Nov 1996 363(353) Location of register of members address changed
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03 Sep 1996 288 Director's particulars changed
27 Aug 1996 122 £ ic 11500000/550000 13/08/96 £ sr 10950000@1=10950000
12 Jul 1996 173 Declaration of shares redemption:auditor's report
20 Jun 1996 288 New director appointed
13 Jun 1996 AA Full accounts made up to 31 December 1995
13 Nov 1995 363x Return made up to 01/11/95; full list of members
05 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Nov 1994 363x Return made up to 01/11/94; full list of members
02 Sep 1994 AA Full accounts made up to 31 December 1993
13 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1993 363s Return made up to 01/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1993 AA Full accounts made up to 31 December 1992
09 Nov 1992 363s Return made up to 01/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1992 AA Full accounts made up to 31 December 1991
07 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions