JXB6 Limited

Company Name	JXB6 Limited
Company Status	Dissolved
Company Number	01217817
Category	Private Limited Company
Incorporation Date	30 June 1975(48 years, 10 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Norman David Schwartz
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	19 December 2008(33 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 25 February 2020)
Role	President And CEO
Country of Residence	United States
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Director Name	Jennifer Marie Tweet
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	26 August 2019(44 years, 2 months after company formation)
Appointment Duration	6 months (closed 25 February 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	31 May 2017(41 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 February 2020)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Alan Thomas Lawson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 19 December 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Easter Blinkbonny Liberty Hall Haddington East Lothian EH41 4HF Scotland

Director Name	Jean Jacques Steiner
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 April 1992(16 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 November 2007)
Role	Company Director
Correspondence Address	Unit 2 Whitehill Business Centre Whitehill Dalkeith Midlothian EH22 5QB Scotland

Secretary Name	Christina Bryson Lawson
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	45 Vinefields Pencaitland Tranent East Lothian EH34 5HD Scotland

Director Name	Joyce Duncan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(21 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 December 2008)
Role	Director Of Finance
Correspondence Address	Millstone Barn Tynemount Farm, Ormiston Tranent East Lothian EH35 5NN Scotland

Director Name	David William Forrester
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(33 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2013)
Role	Regional Manager
Country of Residence	England
Correspondence Address	Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Director Name	Sanford Saul Wadler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2008(33 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 2013)
Role	Vp General Counsel And Secretary
Country of Residence	United States
Correspondence Address	Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Secretary Name	Peter Alfred Burns
Nationality	British
Status	Resigned
Appointed	19 December 2008(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2010)
Role	Company Director
Correspondence Address	Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Secretary Name	Samantha Jane Lawrence
Nationality	British
Status	Resigned
Appointed	20 August 2010(35 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Director Name	Philip Howard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(38 years, 1 month after company formation)
Appointment Duration	6 years (resigned 23 August 2019)
Role	Regional Sales Manager
Country of Residence	England
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Secretary Name	Wright Johnston & Mackenzie (Corporation)
Status	Resigned
Appointed	01 April 1997(21 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2004)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2004(28 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2008)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	diamed.co.uk

Location

Registered Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

250k at £1	Bio-rad Laboratories LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,184,000
Gross Profit	£3,431,000
Net Worth	£4,045,000
Cash	£2,009,000
Current Liabilities	£4,456,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
8 November 2019	Application to strike the company off the register (3 pages)
10 October 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (3 pages)
25 September 2019	Statement by Directors (1 page)
25 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 24/09/2019 RES13 ‐ Cancellation of the capital redemption reserve 24/09/2019 (2 pages)
25 September 2019	Statement of capital on 25 September 2019 GBP 1.00 (3 pages)
25 September 2019	Solvency Statement dated 24/09/19 (1 page)
28 August 2019	Appointment of Jennifer Marie Tweet as a director on 26 August 2019 (2 pages)
28 August 2019	Termination of appointment of Philip Howard as a director on 23 August 2019 (1 page)
5 August 2019	Full accounts made up to 31 December 2017 (23 pages)
4 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
21 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 (3 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
8 November 2017	Full accounts made up to 31 December 2016 (22 pages)
8 November 2017	Full accounts made up to 31 December 2016 (22 pages)
17 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 August 2017	Notification of Bio-Rad Laboratories Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Bio-Rad Laboratories Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
5 June 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017 (2 pages)
5 June 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017 (2 pages)
5 June 2017	Termination of appointment of Samantha Jane Lawrence as a secretary on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Samantha Jane Lawrence as a secretary on 31 May 2017 (1 page)
24 January 2017	Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 24 January 2017 (1 page)
21 December 2016	Full accounts made up to 31 December 2015 (22 pages)
21 December 2016	Full accounts made up to 31 December 2015 (22 pages)
30 August 2016	Director's details changed for Norman David Schwartz on 1 June 2016 (2 pages)
30 August 2016	Director's details changed for Norman David Schwartz on 1 June 2016 (2 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 250,000 (7 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 250,000 (7 pages)
4 December 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
4 December 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 250,000 (5 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 250,000 (5 pages)
28 July 2015	Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX (1 page)
28 July 2015	Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX (1 page)
24 July 2015	Director's details changed for Norman David Schwartz on 26 June 2015 (2 pages)
24 July 2015	Director's details changed for Norman David Schwartz on 26 June 2015 (2 pages)
25 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
24 June 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 5 New Street Square London EC4A 3TW (1 page)
24 June 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
24 June 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
24 June 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 5 New Street Square London EC4A 3TW (1 page)
9 March 2015	Full accounts made up to 31 December 2013 (20 pages)
9 March 2015	Full accounts made up to 31 December 2013 (20 pages)
20 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 250,000 (4 pages)
20 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 250,000 (4 pages)
21 March 2014	Auditor's resignation (1 page)
21 March 2014	Auditor's resignation (1 page)
20 November 2013	Full accounts made up to 31 December 2012 (19 pages)
20 November 2013	Full accounts made up to 31 December 2012 (19 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 August 2013	Statement of company's objects (2 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 August 2013	Statement of company's objects (2 pages)
14 August 2013	Appointment of Philip Howard as a director (2 pages)
14 August 2013	Appointment of Philip Howard as a director (2 pages)
14 August 2013	Termination of appointment of Sanford Wadler as a director (1 page)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 250,000 (4 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 250,000 (4 pages)
14 August 2013	Termination of appointment of Sanford Wadler as a director (1 page)
26 March 2013	Termination of appointment of David Forrester as a director (2 pages)
26 March 2013	Termination of appointment of David Forrester as a director (2 pages)
31 December 2012	Full accounts made up to 31 December 2011 (18 pages)
31 December 2012	Full accounts made up to 31 December 2011 (18 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
27 July 2011	Director's details changed for David William Forrester on 1 October 2009 (2 pages)
27 July 2011	Director's details changed for David William Forrester on 1 October 2009 (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Director's details changed for David William Forrester on 1 October 2009 (2 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
27 October 2010	Appointment of Samantha Jane Lawrence as a secretary (3 pages)
27 October 2010	Termination of appointment of Peter Burns as a secretary (2 pages)
27 October 2010	Appointment of Samantha Jane Lawrence as a secretary (3 pages)
27 October 2010	Termination of appointment of Peter Burns as a secretary (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
1 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Auditor's resignation (2 pages)
12 May 2010	Auditor's resignation (2 pages)
24 November 2009	Secretary's details changed for Peter Alfred Burns on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Peter Alfred Burns on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Peter Alfred Burns on 1 October 2009 (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
5 June 2009	Return made up to 23/04/09; full list of members (4 pages)
5 June 2009	Return made up to 23/04/09; full list of members (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from unit 7 county oak london road crawley RH10 2GG (1 page)
12 February 2009	Registered office changed on 12/02/2009 from unit 7 county oak london road crawley RH10 2GG (1 page)
5 February 2009	Director appointed david william forrester (2 pages)
5 February 2009	Director appointed david william forrester (2 pages)
21 January 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
21 January 2009	Secretary appointed peter alfred burns (1 page)
21 January 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
21 January 2009	Secretary appointed peter alfred burns (1 page)
19 January 2009	Director appointed norman david schwartz (3 pages)
19 January 2009	Director appointed norman david schwartz (3 pages)
19 January 2009	Director appointed sanford saul wadler (2 pages)
19 January 2009	Director appointed sanford saul wadler (2 pages)
30 December 2008	Appointment terminated director joyce duncan (1 page)
30 December 2008	Appointment terminated secretary wjm secretaries LIMITED (1 page)
30 December 2008	Appointment terminated director alan lawson (1 page)
30 December 2008	Appointment terminated director alan lawson (1 page)
30 December 2008	Appointment terminated secretary wjm secretaries LIMITED (1 page)
30 December 2008	Appointment terminated director joyce duncan (1 page)
11 December 2008	Full accounts made up to 30 September 2008 (19 pages)
11 December 2008	Full accounts made up to 30 September 2008 (19 pages)
23 May 2008	Return made up to 23/04/08; full list of members (4 pages)
23 May 2008	Return made up to 23/04/08; full list of members (4 pages)
7 May 2008	Full accounts made up to 30 September 2007 (19 pages)
7 May 2008	Full accounts made up to 30 September 2007 (19 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
29 May 2007	Return made up to 23/04/07; no change of members (7 pages)
29 May 2007	Return made up to 23/04/07; no change of members (7 pages)
22 May 2007	Full accounts made up to 30 September 2006 (20 pages)
22 May 2007	Full accounts made up to 30 September 2006 (20 pages)
4 July 2006	Full accounts made up to 30 September 2005 (21 pages)
4 July 2006	Full accounts made up to 30 September 2005 (21 pages)
18 May 2006	Return made up to 23/04/06; full list of members (7 pages)
18 May 2006	Return made up to 23/04/06; full list of members (7 pages)
29 July 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
29 July 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
13 May 2005	Return made up to 23/04/05; full list of members (7 pages)
13 May 2005	Return made up to 23/04/05; full list of members (7 pages)
7 March 2005	Return made up to 23/04/04; full list of members; amend (8 pages)
7 March 2005	Return made up to 23/04/04; full list of members; amend (8 pages)
19 May 2004	Return made up to 23/04/04; full list of members (7 pages)
19 May 2004	Return made up to 23/04/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 30 September 2003 (19 pages)
4 May 2004	Full accounts made up to 30 September 2003 (19 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
15 June 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
15 June 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
24 May 2003	Return made up to 23/04/03; full list of members 363(287) ‐ Registered office changed on 24/05/03 (7 pages)
24 May 2003	Return made up to 23/04/03; full list of members 363(287) ‐ Registered office changed on 24/05/03 (7 pages)
24 May 2002	Return made up to 23/04/02; full list of members (7 pages)
24 May 2002	Return made up to 23/04/02; full list of members (7 pages)
13 May 2002	Registered office changed on 13/05/02 from: 21 st.thomas street bristol BS1 6JS (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 21 st.thomas street bristol BS1 6JS (1 page)
28 February 2002	Accounts for a medium company made up to 30 September 2001 (20 pages)
28 February 2002	Accounts for a medium company made up to 30 September 2001 (20 pages)
4 May 2001	Return made up to 23/04/01; full list of members (7 pages)
4 May 2001	Return made up to 23/04/01; full list of members (7 pages)
30 March 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
30 March 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
3 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Full accounts made up to 30 September 1999 (18 pages)
3 May 2000	Full accounts made up to 30 September 1999 (18 pages)
17 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
17 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
22 April 1999	Return made up to 23/04/99; full list of members (6 pages)
22 April 1999	Return made up to 23/04/99; full list of members (6 pages)
18 May 1998	Return made up to 23/04/98; full list of members (6 pages)
18 May 1998	Return made up to 23/04/98; full list of members (6 pages)
15 April 1998	Particulars of contract relating to shares (4 pages)
15 April 1998	Particulars of contract relating to shares (4 pages)
15 April 1998	Ad 20/02/98--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
15 April 1998	Ad 20/02/98--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
27 November 1997	Â£ ic 352163/100000 24/11/97 Â£ sr 252163@1=252163 (1 page)
27 November 1997	£ ic 352163/100000 24/11/97 £ sr 252163@1=252163 (1 page)
29 June 1997	Ad 20/06/97--------- £ si 99900@1=99900 £ ic 252263/352163 (2 pages)
29 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 1997	Ad 20/06/97--------- Â£ si 99900@1=99900 Â£ ic 252263/352163 (2 pages)
29 June 1997	Particulars of contract relating to shares (4 pages)
29 June 1997	Particulars of contract relating to shares (4 pages)
11 June 1997	Return made up to 23/04/97; full list of members (6 pages)
11 June 1997	Return made up to 23/04/97; full list of members (6 pages)
10 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
3 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
3 July 1996	Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
3 July 1996	Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
3 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
17 May 1996	Return made up to 23/04/96; full list of members (6 pages)
17 May 1996	Return made up to 23/04/96; full list of members (6 pages)
22 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
22 September 1995	Nc inc already adjusted 11/09/95 (1 page)
22 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
22 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 September 1995	Nc inc already adjusted 11/09/95 (1 page)
22 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 July 1995	Return made up to 23/04/95; no change of members (4 pages)
12 July 1995	Return made up to 23/04/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
7 January 1993	Memorandum and Articles of Association (23 pages)
7 January 1993	Memorandum and Articles of Association (23 pages)
6 June 1988	Company name changed\certificate issued on 06/06/88 (2 pages)
6 June 1988	Company name changed\certificate issued on 06/06/88 (2 pages)
9 October 1987	Company name changed\certificate issued on 09/10/87 (2 pages)
9 October 1987	Company name changed\certificate issued on 09/10/87 (2 pages)
30 June 1975	Incorporation (13 pages)
30 June 1975	Incorporation (13 pages)

JXB6 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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