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JIB OVERSEAS HOLDINGS LIMITED

Company number 02956441

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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)
23 Nov 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1994 123 Nc inc already adjusted 21/10/94
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Request DocumentNc inc already adjusted 21/10/94
03 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Nov 1994 287 Registered office changed on 03/11/94 from: 33 crwys road cardiff. CF2 4YF
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Request DocumentRegistered office changed on 03/11/94 from: 33 crwys road cardiff. CF2 4YF
03 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1994 CERTNM Company name changed fureta LIMITED\certificate issued on 28/10/94
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Request DocumentCompany name changed fureta LIMITED\certificate issued on 28/10/94
27 Oct 1994 CERTNM Company name changed\certificate issued on 27/10/94
08 Aug 1994 NEWINC Incorporation