JBR RECOVERY LIMITED

Company number 02623872

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
17 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(29 pages)
06 Jul 1994	363s	Return made up to 26/06/94; full list of members	(8 pages)
24 Jan 1994	AA	Full accounts made up to 31 August 1993	(17 pages)
05 Jul 1993	363s	Return made up to 26/06/93; no change of members	(7 pages)
09 Dec 1992	AA	Full accounts made up to 31 August 1992	(16 pages)
21 Aug 1992	395	Particulars of mortgage/charge	(3 pages)
29 Jun 1992	363s	Return made up to 26/06/92; full list of members	(8 pages)
07 Nov 1991	288	Secretary resigned;new secretary appointed	(2 pages)
18 Oct 1991	288	Director resigned;new director appointed	(7 pages)
18 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
20 Sep 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	88(2)R	Ad 10/09/91--------- £ si 290000@1=290000 £ si 400000@.75=300000 £ ic 2/590002	(2 pages)
20 Sep 1991	287	Registered office changed on 20/09/91 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
20 Sep 1991	123	£ nc 100/600000 04/09/91	(1 page)
20 Sep 1991	MA	Memorandum and Articles of Association	(29 pages)
20 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	224	Accounting reference date notified as 31/08	(1 page)
17 Sep 1991	CERTNM	Company name changed oval (732) LIMITED\certificate issued on 18/09/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document