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J L FRENCH UK LIMITED

Company number 01598070

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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)
23 Mar 1988 MA Memorandum and Articles of Association
14 Mar 1988 88(3) Particulars of contract relating to shares
14 Mar 1988 88(2) Wd 17/02/88 ad 28/01/88--------- £ si 1040160@.1=104016 £ ic 540000/644016
14 Mar 1988 123 Nc inc already adjusted
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14 Mar 1988 122 S-div
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14 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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14 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Nov 1987 PUC 2 Wd 22/10/87 ad 27/08/87--------- premium £ si 7800@1=7800 £ ic 532200/540000
09 Oct 1987 AA Full accounts made up to 31 March 1987
09 Oct 1987 363 Return made up to 10/09/87; full list of members
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18 Sep 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
18 Sep 1987 MA Memorandum and Articles of Association
18 Sep 1987 43(3) Application for reregistration from private to PLC
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18 Sep 1987 43(3)e Declaration on reregistration from private to PLC
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18 Sep 1987 AUDS Auditor's statement
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18 Sep 1987 BS Balance Sheet
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18 Sep 1987 AUDR Auditor's report
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18 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Sep 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Apr 1987 CERTNM Company name changed morris ashby castings LIMITED\certificate issued on 01/04/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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23 Aug 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986