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JAMES STREET FINANCE LIMITED

Company number 02224600

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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)
11 Dec 1989 287 Registered office changed on 11/12/89 from: 19/21 bull plain hertford SG14 1DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/89 from: 19/21 bull plain hertford SG14 1DX
11 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Nov 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
24 Nov 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
25 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1989 CERTNM Company name changed ferndrive LIMITED\certificate issued on 12/10/89
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Request DocumentCompany name changed ferndrive LIMITED\certificate issued on 12/10/89
14 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1988 287 Registered office changed on 14/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 14/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
25 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation