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JCB FINANCE HOLDINGS LIMITED

Company number 06545359

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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 Jul 2008 88(2) Ad 10/07/08\gbp si 501@1=501\gbp ic 499/1000\
14 May 2008 287 Registered office changed on 14/05/2008 from, 2 lambs passage, london, EC1Y 8BB
08 May 2008 88(2) Ad 05/05/08\gbp si 498@1=498\gbp ic 1/499\
08 May 2008 123 Nc inc already adjusted 05/05/08
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008 288b Appointment terminated director jeffrey twentyman
25 Apr 2008 288a Director appointed ian mayo
25 Apr 2008 288a Director appointed david miller
17 Apr 2008 288b Appointment terminated director and secretary trusec LIMITED
31 Mar 2008 288b Appointment terminated director nicole monir
31 Mar 2008 288a Director appointed jeffrey cooper twentyman
26 Mar 2008 NEWINC Incorporation