JACKSON BATTEN FINANCIAL HOLDINGS LIMITED

Company number 02775790

Date	Type	Description	View / Download
24 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
18 Jan 1999	363s	Return made up to 22/12/98; full list of members	(6 pages)
17 Dec 1998	AA	Full accounts made up to 31 May 1998	(7 pages)
03 Mar 1998	363s	Return made up to 22/12/97; full list of members	(6 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Jan 1997	363s	Return made up to 22/12/96; full list of members	(6 pages)
22 Jan 1997	287	Registered office changed on 22/01/97 from: 17 hatherley road sidcup kent DA14 4DT	(1 page)
20 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	Director resigned	(1 page)
07 Mar 1996	363s	Return made up to 22/12/95; full list of members
07 Mar 1996	363(288)	Director's particulars 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 Document
06 Mar 1996	88(2)R	Ad 01/01/95--------- £ si 2@1=2 £ ic 100/102	(2 pages)
06 Mar 1996	123	£ nc 1000/1002 15/08/95	(1 page)
06 Mar 1996	288	Secretary's particulars changed;director's particulars changed
06 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
06 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Feb 1996	AA	Full accounts made up to 31 May 1995	(6 pages)
25 Jul 1995	363s	Return made up to 22/12/94; change of members	(6 pages)
18 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 1995	AA	Accounts made up to 31 May 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
22 Mar 1994	CERTNM	Company name changed freshford LIMITED\certificate issued on 23/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document