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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)
28 Aug 1996 AA Full accounts made up to 31 January 1996
27 Dec 1995 AA Full accounts made up to 31 January 1995
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
02 Dec 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
26 Apr 1994 363s Return made up to 12/02/94; no change of members
  • 363(287) ‐ Registered office changed on 26/04/94
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Request DocumentReturn made up to 12/02/94; no change of members
25 Mar 1994 287 Registered office changed on 25/03/94 from: c/o willan & co,solicitors 2ND floor,central buildings 211 deansgate manchester.M3 3NW
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Request DocumentRegistered office changed on 25/03/94 from: c/o willan & co,solicitors 2ND floor,central buildings 211 deansgate manchester.M3 3NW
08 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
18 Feb 1993 363s Return made up to 12/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/02/93; no change of members
17 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
04 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1992 363b Return made up to 21/01/92; full list of members
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Request DocumentReturn made up to 21/01/92; full list of members
13 Aug 1991 MEM/ARTS Memorandum and Articles of Association
19 Jul 1991 CERTNM Company name changed S.E.I.L. remortgages LIMITED\certificate issued on 22/07/91
18 Jul 1991 88(2)R Ad 28/06/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 28/06/91--------- £ si 9998@1=9998 £ ic 2/10000
09 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1991 CERTNM Company name changed swallowdive LIMITED\certificate issued on 01/03/91
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Request DocumentCompany name changed swallowdive LIMITED\certificate issued on 01/03/91
05 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed