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JEFFERIES BACHE LIMITED

Company number 00512397

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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)
14 Aug 1997 AA Full accounts made up to 31 December 1996
13 Aug 1997 403a Declaration of satisfaction of mortgage/charge
06 Aug 1997 288a New director appointed
22 Apr 1997 363a Return made up to 15/03/97; full list of members
25 Mar 1997 SA Statement of affairs
25 Mar 1997 88(2)O Ad 10/01/97--------- £ si 1396755@1
13 Mar 1997 88(2)P Ad 10/01/97--------- £ si 1396755@1=1396755 £ ic 9525000/10921755
14 Feb 1997 SA Statement of affairs
14 Feb 1997 88(2)O Ad 25/10/96--------- £ si 2025000@1
20 Jan 1997 288c Director's particulars changed
15 Jan 1997 88(2)P Ad 25/10/96--------- £ si 2025000@1=2025000 £ ic 7500000/9525000
14 Jan 1997 288c Director's particulars changed
14 Jan 1997 288c Director's particulars changed
06 Jan 1997 288b Director resigned
27 Dec 1996 288a New director appointed
13 Dec 1996 288b Director resigned
29 Nov 1996 288a New director appointed
21 Nov 1996 395 Particulars of mortgage/charge
17 Oct 1996 123 Nc inc already adjusted 14/10/96
17 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1996 CERTNM Company name changed prudential-bache (futures) limit ed\certificate issued on 01/10/96
30 Sep 1996 288 Director resigned
06 Sep 1996 288 Director resigned