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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)
15 Jan 1999 BS Balance Sheet
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1999 43(3)e Declaration on reregistration from private to PLC
07 Jan 1999 88(2)R Ad 04/01/98--------- £ si 45000@1
07 Jan 1999 128(4) Notice of assignment of name or new name to shares
07 Jan 1999 123 £ nc 15000/50000 04/01/99
30 Oct 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 363a Return made up to 02/03/98; full list of members
08 Apr 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
27 Oct 1997 AA Full accounts made up to 31 December 1996
16 Sep 1997 128(4) Notice of assignment of name or new name to shares
16 Sep 1997 123 Nc inc already adjusted 19/08/97
16 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1997 353 Location of register of members
17 Mar 1997 288c Secretary's particulars changed;director's particulars changed
17 Mar 1997 363a Return made up to 02/03/97; full list of members
17 Mar 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Oct 1996 AA Full accounts made up to 31 December 1995
29 May 1996 AA Full accounts made up to 30 April 1995
29 May 1996 363a Return made up to 02/03/96; full list of members
29 May 1996 288 Director resigned
29 May 1996 288 Director resigned
29 May 1996 288 New secretary appointed