J F HILLEBRAND (1983) LIMITED

Company number 01741858

Date	Type	Description	View / Download
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Nov 2002	88(2)R	Ad 23/10/02--------- £ si 4583000@1=4583000 £ ic 25000/4608000	(2 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Oct 2002	123	£ nc 25000/34975 30/09/02	(1 page)
03 Oct 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288b	Director resigned	(1 page)
19 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Secretary resigned	(1 page)
29 May 2002	363s	Return made up to 29/05/02; full list of members	(7 pages)
26 Mar 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
30 May 2001	363s	Return made up to 29/05/01; full list of members	(7 pages)
25 Apr 2001	AA	Full accounts made up to 31 December 2000	(26 pages)
05 Jun 2000	363s	Return made up to 29/05/00; full list of members	(7 pages)
10 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 Jun 1999	363s	Return made up to 29/05/99; full list of members	(6 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: alexander house 39 london road sevenoaks kent TN13 1AR	(1 page)
10 May 1999	AA	Full accounts made up to 31 December 1998	(26 pages)
22 Dec 1998	288a	New secretary appointed	(2 pages)

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