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JFP BLACKBIRD LIMITED

Company number 01947157

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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)
26 Mar 1997 288b Director resigned
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New secretary appointed;new director appointed
28 Jan 1997 288a New director appointed
28 Jan 1997 288b Secretary resigned
28 Jan 1997 288c Director's particulars changed
28 Jan 1997 288b Director resigned
28 Jan 1997 363s Return made up to 31/12/96; no change of members
03 Aug 1996 AA Full accounts made up to 30 September 1995
30 May 1996 288 New secretary appointed
20 May 1996 288 Secretary resigned
20 May 1996 288 Director resigned
20 May 1996 288 Director resigned
20 May 1996 288 Director resigned
17 May 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 May 1996 155(6)a Declaration of assistance for shares acquisition
03 May 1996 288 New director appointed
03 May 1996 288 New director appointed
03 May 1996 287 Registered office changed on 03/05/96 from: grove house 1 market road london N7 9PL
03 May 1996 225(1) Accounting reference date extended from 30/09 to 31/12
28 Apr 1996 88(3) Particulars of contract relating to shares
28 Apr 1996 88(3) Particulars of contract relating to shares
19 Apr 1996 403a Declaration of satisfaction of mortgage/charge
15 Apr 1996 MEM/ARTS Memorandum and Articles of Association