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JN FINANCIAL SERVICES LIMITED

Company number 01947744

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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)
02 Nov 2001 288a New director appointed
02 Nov 2001 288a New director appointed
20 Sep 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Sep 2001 MAR Re-registration of Memorandum and Articles
20 Sep 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001 53 Application for reregistration from PLC to private
01 Aug 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 363a Return made up to 02/03/01; full list of members
30 Nov 2000 288c Director's particulars changed
01 Aug 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363a Return made up to 02/03/00; full list of members
10 Jan 2000 122 Div 11/02/99
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jan 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 288c Director's particulars changed
09 Aug 1999 363a Return made up to 02/03/99; full list of members; amend
03 Aug 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 363a Return made up to 02/03/99; full list of members
15 Jan 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Jan 1999 MAR Re-registration of Memorandum and Articles
15 Jan 1999 43(3) Application for reregistration from private to PLC
15 Jan 1999 AUDS Auditor's statement
15 Jan 1999 AUDR Auditor's report