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JIM RUSSELL MANAGEMENT LIMITED

Company number 02593643

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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 Jun 1993 363a Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
20 Jul 1992 363b Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
19 May 1992 88(2)R Ad 16/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/04/92--------- £ si 98@1=98 £ ic 2/100
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1992 AUD Auditor's resignation
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11 Dec 1991 288 New director appointed
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07 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1991 287 Registered office changed on 15/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/05/91 from: 2 baches street london N1 6UB
08 May 1991 CERTNM Company name changed cashrevise LIMITED\certificate issued on 09/05/91
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Request DocumentCompany name changed cashrevise LIMITED\certificate issued on 09/05/91
20 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation