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JJS MANUFACTURING (BEDFORD) LIMITED

Company number 02590508

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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)
09 Apr 1997 AA Full group accounts made up to 30 September 1996
08 Apr 1997 363s Return made up to 11/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 1996 363s Return made up to 11/03/96; no change of members
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1996 AA Full accounts made up to 30 September 1995
06 Apr 1995 363s Return made up to 11/03/95; full list of members
24 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 363s Return made up to 11/03/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
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 11/03/94; no change of members
09 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1993 AA Full accounts made up to 30 September 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 30 September 1992
25 Mar 1993 363s Return made up to 11/03/93; no change 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 11/03/93; no change of members
30 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Mar 1992 88(2)R Ad 20/05/91--------- £ si 50000@1
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Request DocumentAd 20/05/91--------- £ si 50000@1
23 Mar 1992 363s Return made up to 11/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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 11/03/92; full list of members
25 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Aug 1991 CERTNM Company name changed sabre distribution PLC\certificate issued on 20/08/91
05 Aug 1991 CERTNM Company name changed votebuy PUBLIC LIMITED COMPANY\certificate issued on 06/08/91