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F JONES (COLWYN BAY) LIMITED

Company number 02813240

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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)
20 Dec 1995 AA Full accounts made up to 28 February 1995
20 Dec 1995 88(2)R Ad 04/06/94--------- £ si 98@1 £ si 540@100
31 May 1995 363s Return made up to 27/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 288 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 DocumentNew director appointed
29 Jul 1994 288 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 DocumentNew director appointed
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1994 123 Nc inc already adjusted 28/04/94
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Request DocumentNc inc already adjusted 28/04/94
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 May 1994 288 Director resigned
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26 May 1994 288 Secretary resigned
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26 May 1994 288 Secretary resigned;new secretary appointed
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26 May 1994 363s Return made up to 27/04/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 27/04/94; full list of members
20 Apr 1994 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Feb 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
20 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Aug 1993 CERTNM Company name changed grizedale LIMITED\certificate issued on 23/08/93
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Request DocumentCompany name changed grizedale LIMITED\certificate issued on 23/08/93
11 Jun 1993 287 Registered office changed on 11/06/93 from: room 404 4TH floor cotton exchange building old hall street liverpool L3 9LQ
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Request DocumentRegistered office changed on 11/06/93 from: room 404 4TH floor cotton exchange building old hall street liverpool L3 9LQ
11 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation