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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)
04 Apr 1996 288 Secretary resigned
15 Sep 1995 363a Return made up to 02/06/95; full list of members
06 Jul 1995 288 Secretary resigned;new secretary appointed
06 Jul 1995 288 New director appointed
20 Feb 1995 CERTNM Company name changed clearfigure LIMITED\certificate issued on 21/02/95
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Request DocumentCompany name changed clearfigure LIMITED\certificate issued on 21/02/95
20 Feb 1995 CERTNM Company name changed\certificate issued on 20/02/95
16 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1995 395 Particulars of mortgage/charge
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08 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1995 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
08 Feb 1995 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
08 Feb 1995 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
08 Feb 1995 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
08 Feb 1995 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
08 Feb 1995 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
03 Feb 1995 225(1) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
02 Feb 1995 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Nov 1994 88(2)R Ad 04/11/94--------- £ si 26923@1=26923 £ si 773077@.01=7730 £ ic 50000/84653
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Request DocumentAd 04/11/94--------- £ si 26923@1=26923 £ si 773077@.01=7730 £ ic 50000/84653
21 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1994 123 £ nc 84654/119308 04/11/94
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Request Document£ nc 84654/119308 04/11/94
18 Nov 1994 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