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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)
08 Mar 1990 88(2) Ad 21/02/90--------- £ si 705@.25=176 £ ic 45964411/45964587
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 21/02/90--------- £ si 705@.25=176 £ ic 45964411/45964587
08 Mar 1990 88(2) Ad 07/02/90--------- £ si 1197859@.25=299464 £ ic 45664947/45964411
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 07/02/90--------- £ si 1197859@.25=299464 £ ic 45664947/45964411
08 Mar 1990 88(2) Ad 30/01/90--------- £ si 118713@.25=29678 £ ic 45635269/45664947
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 30/01/90--------- £ si 118713@.25=29678 £ ic 45635269/45664947
30 Jan 1990 88(2) Ad 22/11/89--------- £ si 2119@.25=529 £ ic 45634740/45635269
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 22/11/89--------- £ si 2119@.25=529 £ ic 45634740/45635269
30 Jan 1990 88(2) Ad 24/01/90--------- £ si 2599@.25=649 £ ic 45634091/45634740
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 24/01/90--------- £ si 2599@.25=649 £ ic 45634091/45634740
26 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jan 1990 MEM/ARTS Memorandum and Articles of Association
14 Dec 1989 MEM/ARTS Memorandum and Articles of Association
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1989 88(2)R Wd 20/09/89 ad 30/08/89--------- premium £ si 58181@.25=14545 £ ic 45619546/45634091
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/89 ad 30/08/89--------- premium £ si 58181@.25=14545 £ ic 45619546/45634091
26 Sep 1989 88(2)R Wd 20/09/89 ad 30/08/89--------- premium £ si 42501@.25=10625 £ ic 45608921/45619546
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/89 ad 30/08/89--------- premium £ si 42501@.25=10625 £ ic 45608921/45619546
26 Sep 1989 88(2)R Wd 20/09/89 ad 12/09/89--------- premium £ si 2237@.25=559 £ ic 45608362/45608921
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/89 ad 12/09/89--------- premium £ si 2237@.25=559 £ ic 45608362/45608921
24 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jul 1989 PUC 2 Wd 19/07/89 ad 11/07/89--------- premium £ si 2299@.25=574 £ ic 45607788/45608362
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/07/89 ad 11/07/89--------- premium £ si 2299@.25=574 £ ic 45607788/45608362
03 Jul 1989 PUC 2 Wd 30/06/89 ad 19/06/89--------- premium £ si 2322@.25=580 £ ic 45607208/45607788
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/06/89 ad 19/06/89--------- premium £ si 2322@.25=580 £ ic 45607208/45607788
20 Jun 1989 PUC 2 Wd 19/06/89 ad 22/05/89--------- premium £ si 1348@.25=337 £ ic 45606871/45607208
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/06/89 ad 22/05/89--------- premium £ si 1348@.25=337 £ ic 45606871/45607208
13 Jun 1989 AA Full group accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 16/05/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/89; bulk list available separately
17 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1989 PUC 2 Wd 09/05/89 ad 21/04/89--------- premium £ si 540000@.25=135000 £ ic 45471871/45606871
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/05/89 ad 21/04/89--------- premium £ si 540000@.25=135000 £ ic 45471871/45606871
20 Apr 1989 PUC 2 Wd 13/04/89 ad 10/04/89--------- premium £ si 180@.25=45 £ ic 45471826/45471871
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/04/89 ad 10/04/89--------- premium £ si 180@.25=45 £ ic 45471826/45471871
28 Sep 1988 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jul 1988 AA Full accounts made up to 31 December 1987