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JJB SPORTS PLC

Company number 01024895

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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)
22 Nov 1994 88(2)R Ad 18/11/94--------- £ si 24012000@.05=1200600 £ ic 85320/1285920
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 18/11/94--------- £ si 24012000@.05=1200600 £ ic 85320/1285920
22 Nov 1994 88(2)R Ad 18/11/94--------- £ si 662400@.05=33120 £ ic 52200/85320
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 18/11/94--------- £ si 662400@.05=33120 £ ic 52200/85320
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Nov 1994 122 S-div 10/11/94
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Request DocumentS-div 10/11/94
22 Nov 1994 123 £ nc 54000/2000000 10/11/94
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Request Document£ nc 54000/2000000 10/11/94
15 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1994 AA Group accounts for a small company made up to 31 January 1994
28 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1994 403b Declaration of mortgage charge released/ceased
25 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Oct 1994 88(2)R Ad 18/10/94--------- £ si 43500@1=43500 £ ic 8700/52200
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Request DocumentAd 18/10/94--------- £ si 43500@1=43500 £ ic 8700/52200
21 Oct 1994 287 Registered office changed on 21/10/94 from: lamberhead industrial estate leopols street pemberton WN5 8DH
21 Oct 1994 123 £ nc 50000/54000 18/10/94
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Request Document£ nc 50000/54000 18/10/94
20 Oct 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Oct 1994 43(3)e Declaration on reregistration from private to PLC
20 Oct 1994 AUDR Auditor's report
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Request DocumentAuditor's report
20 Oct 1994 BS Balance Sheet
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Request DocumentBalance Sheet
20 Oct 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement