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J F LORD LIMITED

Company number 02934891

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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)
17 Sep 2002 288b Secretary resigned
17 Sep 2002 288b Director resigned
05 Aug 2002 288c Director's particulars changed
12 Jul 2002 288b Director resigned
12 Jul 2002 288a New director appointed
11 Jun 2002 363a Return made up to 02/06/02; full list of members
26 Apr 2002 287 Registered office changed on 26/04/02 from: po box 18 vines lane droitwich worcestershire WR9 8LD
04 Oct 2001 AA Accounts for a dormant company made up to 31 July 2001
14 Jun 2001 363a Return made up to 02/06/01; full list of members
12 Jun 2001 288c Director's particulars changed
29 May 2001 AA Accounts for a dormant company made up to 31 July 2000
08 May 2001 MEM/ARTS Memorandum and Articles of Association
08 May 2001 128(3) Statement of rights variation attached to shares
08 May 2001 122 Conso s-div 25/04/01
08 May 2001 123 Nc inc already adjusted 25/04/01
08 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
08 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2000 363a Return made up to 02/06/00; no change of members
31 May 2000 AA Full accounts made up to 31 July 1999
05 May 2000 288c Secretary's particulars changed;director's particulars changed
19 Jan 2000 288a New secretary appointed;new director appointed
19 Jan 2000 288b Secretary resigned
15 Nov 1999 288b Secretary resigned;director resigned