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JN FINANCE LIMITED

Company number 05508070

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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)
17 Mar 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Oct 2005 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Sep 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2005 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2005 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2005 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2005 287 Registered office changed on 16/08/05 from: 1 park row leeds LS1 5AB
View PDF Registered office changed on 16/08/05 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
16 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
View PDF Accounting reference date shortened from 31/07/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
16 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 20 pages (20 pages)
11 Aug 2005 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
27 Jul 2005 CERTNM Company name changed pimco 2316 LIMITED\certificate issued on 27/07/05
View PDF Company name changed pimco 2316 LIMITED\certificate issued on 27/07/05 - link opens in a new window - 2 pages (2 pages)
14 Jul 2005 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)