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JFD LIMITED

Company number SC123684

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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)
20 Oct 1997 288b Director resigned
23 Sep 1997 AA Full group accounts made up to 30 November 1996
19 Jun 1997 MEM/ARTS Memorandum and Articles of Association
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1997 88(3) Particulars of contract relating to shares
19 Jun 1997 122 Conve 02/06/97
19 Jun 1997 122 £ ic 1336597/646597 02/06/97 £ sr 690000@1=690000
19 Jun 1997 88(2)R Ad 02/06/97--------- £ si 111503@1=111503 £ si 940000@.01=9400 £ ic 1215694/1336597
19 Jun 1997 123 £ nc 1440000/1560903 02/06/97
22 May 1997 288a New director appointed
08 May 1997 288b Director resigned
18 Feb 1997 363s Return made up to 24/02/97; no change of members
11 Jun 1996 AA Full group accounts made up to 30 November 1995
07 May 1996 88(2)R Ad 18/12/92--------- £ si 59699@1
07 May 1996 MISC Letter of explanation 28/04/96
21 Feb 1996 363s Return made up to 24/02/96; full list of members
02 Aug 1995 AA Full group accounts made up to 30 November 1994
14 Feb 1995 363s Return made up to 24/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Full group accounts made up to 30 November 1993
18 Apr 1994 MEM/ARTS Memorandum and Articles of Association
18 Apr 1994 88(2)R Ad 25/02/94--------- £ si 500000@1=500000 £ ic 771393/1271393
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/94--------- £ si 500000@1=500000 £ ic 771393/1271393