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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)
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1994 123 Nc inc already adjusted 25/02/94
18 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Feb 1994 363s Return made up to 24/02/94; full list of members
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30 Sep 1993 AA Full group accounts made up to 30 November 1992
30 Jul 1993 466(Scot) Alterations to a floating charge
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30 Jul 1993 466(Scot) Alterations to a floating charge
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24 Mar 1993 288 New director appointed
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24 Mar 1993 363s Return made up to 12/03/93; full list of members
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25 Feb 1993 410(Scot) Partic of mort/charge *
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12 Feb 1993 SA Statement of affairs
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12 Feb 1993 SA Statement of affairs
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12 Feb 1993 88(2)R Ad 18/12/92--------- £ si 20148@1=20148 £ ic 695546/715694
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Request DocumentAd 18/12/92--------- £ si 20148@1=20148 £ ic 695546/715694
17 Dec 1992 410(Scot) Partic of mort/charge *
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09 Oct 1992 CERTNM Company name changed renlaw LIMITED\certificate issued on 12/10/92
07 Oct 1992 288 New director appointed
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02 Sep 1992 AA Full group accounts made up to 30 November 1991
10 Mar 1992 363s Return made up to 12/03/92; no change of members
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Request DocumentReturn made up to 12/03/92; no change of members
02 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
18 Oct 1991 88(2)R Ad 09/10/91--------- £ si 2000@1=2000 £ ic 693546/695546
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Request DocumentAd 09/10/91--------- £ si 2000@1=2000 £ ic 693546/695546
19 Jul 1991 MEM/ARTS Memorandum and Articles of Association
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1991 88(2)R Ad 13/06/91--------- £ si 119768@1=119768 £ ic 573778/693546
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Request DocumentAd 13/06/91--------- £ si 119768@1=119768 £ ic 573778/693546
19 Jul 1991 88(2)R Ad 13/06/91--------- £ si 573774@1=573774 £ ic 4/573778
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Request DocumentAd 13/06/91--------- £ si 573774@1=573774 £ ic 4/573778