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J.S.M. FINANCE LIMITED

Company number 02575550

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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)
22 Oct 2007 363a Return made up to 05/10/07; full list of members
21 Oct 2007 122 £ ic 230003/30003 05/08/07 £ sr 200000@1=200000
21 Oct 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Jun 2007 AA Full accounts made up to 31 January 2007
01 Nov 2006 363a Return made up to 05/10/06; full list of members
19 Jun 2006 AA Full accounts made up to 31 January 2006
08 Jun 2006 288b Director resigned
21 Dec 2005 88(2)R Ad 21/11/05--------- £ si 77778@1=77778 £ ic 152225/230003
07 Oct 2005 363a Return made up to 05/10/05; full list of members
02 Jul 2005 AA Full accounts made up to 31 January 2005
20 May 2005 88(2)R Ad 21/01/05--------- £ si 3@1=3 £ ic 152222/152225
20 May 2005 123 Nc inc already adjusted 21/01/05
20 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to issue in 6 mths 21/01/05
20 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 363s Return made up to 05/10/04; full list of members
20 Jul 2004 AA Accounts for a small company made up to 31 January 2004
24 Dec 2003 395 Particulars of mortgage/charge
15 Oct 2003 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 AA Accounts for a small company made up to 31 January 2003
03 Jan 2003 123 Nc inc already adjusted 11/10/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2002 88(2)R Ad 11/10/02--------- £ si 130000@1
19 Dec 2002 363s Return made up to 18/10/02; full list of members