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FORD JL LIMITED

Company number 01672066

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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 Dec 1991 88(2)R Ad 16/12/91--------- £ si 540000000@.25=135000000 £ ic 45972220/180972220
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Request DocumentAd 16/12/91--------- £ si 540000000@.25=135000000 £ ic 45972220/180972220
19 Dec 1991 MEM/ARTS Memorandum and Articles of Association
19 Dec 1991 123 Nc inc already adjusted 03/12/91
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1991 288 Director's particulars changed
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08 Oct 1991 288 Secretary resigned
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22 Jul 1991 AA Full accounts made up to 31 December 1990
14 Jun 1991 363b Return made up to 14/05/91; full list of members
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07 Mar 1991 288 New director appointed
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19 Oct 1990 288 Director's particulars changed
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17 Oct 1990 288 Director resigned
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18 Jul 1990 AA Accounts made up to 31 December 1989
18 Jul 1990 AA Full group accounts made up to 31 December 1989
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10 Jul 1990 288 Director resigned
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19 Jun 1990 363 Return made up to 14/05/90; full list of members
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10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1990 288 New director appointed
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21 Mar 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Mar 1990 MAR Re-registration of Memorandum and Articles
21 Mar 1990 53 Application for reregistration from PLC to private
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21 Mar 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1990 88(2) Ad 30/01/90--------- £ si 30534@.25=7633 £ ic 45964587/45972220
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Request DocumentAd 30/01/90--------- £ si 30534@.25=7633 £ ic 45964587/45972220