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J.F. DESIGNS (WETHERBY) LIMITED

Company number 02567337

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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)
10 Feb 1992 363b Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
22 Aug 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Jun 1991 CERTNM Company name changed notiongreat LIMITED\certificate issued on 06/06/91
04 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jun 1991 287 Registered office changed on 04/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/06/91 from: 2 baches street london N1 6UB
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Dec 1990 NEWINC Incorporation