J6093F LIMITED

Company number 01186740

Date	Type	Description	View / Download
04 May 1999	AA	Full accounts made up to 30 June 1998	(20 pages)
12 Jan 1999	363a	Return made up to 05/01/99; full list of members	(5 pages)
04 Jan 1999	363a	Return made up to 05/01/98; full list of members	(5 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
20 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 1000000@1=1000000 £ ic 4490148/5490148	(2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 1998	123	£ nc 4490148/5990148 30/06/98	(1 page)
20 Feb 1998	288a	New secretary appointed	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
17 Jun 1997	287	Registered office changed on 17/06/97 from: unit 330, walton summit bamber bridge preston lancashire PR5 8AP	(1 page)
17 Jun 1997	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
17 Jun 1997	288b	Secretary resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
14 Jan 1997	363s	Return made up to 05/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
04 Jun 1996	288	New director appointed	(2 pages)
05 Jan 1996	363s	Return made up to 05/01/96; no change of members	(4 pages)