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JC NO. 3 (UK) LIMITED

Company number 02314183

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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)
08 Dec 1995 288 New director appointed
06 Dec 1995 288 Director resigned
02 Nov 1995 AA Full accounts made up to 31 March 1995
30 Apr 1995 88(2)R Ad 25/04/95--------- £ si 22750000@1=22750000 £ ic 85840594/108590594
30 Apr 1995 123 Nc inc already adjusted 20/04/95
30 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1995 363x Return made up to 19/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/95; full list of members
23 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
02 Mar 1994 363x Return made up to 19/02/94; full list of members
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Request DocumentReturn made up to 19/02/94; full list of members
18 Jan 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Sep 1993 AA Full accounts made up to 31 March 1992
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 1992
30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1993 88(2)R Ad 25/02/93--------- £ si 5408643@1=5408643 £ ic 80431951/85840594
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/93--------- £ si 5408643@1=5408643 £ ic 80431951/85840594
24 Mar 1993 123 £ nc 80431951/85840594 22/02/93
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Request Document£ nc 80431951/85840594 22/02/93
24 Mar 1993 123 Nc inc already adjusted 19/09/91
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Request DocumentNc inc already adjusted 19/09/91
23 Feb 1993 363x Return made up to 19/02/93; full list of members
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Request DocumentReturn made up to 19/02/93; full list of members
03 Feb 1993 244 Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92
02 Feb 1993 AA Full accounts made up to 31 December 1991
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 December 1991