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JAFFE INTERNATIONAL FINANCE COMPANY LIMITED

Company number 03034082

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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)
25 Jun 2002 288a New secretary appointed
21 Sep 2001 AA Full accounts made up to 30 June 2001
21 Jun 2001 363a Return made up to 16/03/01; full list of members
02 Oct 2000 AA Full accounts made up to 30 June 2000
05 Apr 2000 363a Return made up to 16/03/00; full list of members
28 Sep 1999 AA Full accounts made up to 30 June 1999
02 Jun 1999 363a Return made up to 16/03/99; full list of members
05 Oct 1998 AA Full accounts made up to 30 June 1998
17 Mar 1998 363a Return made up to 16/03/98; full list of members
02 Oct 1997 AA Full accounts made up to 30 June 1997
07 Apr 1997 363a Return made up to 16/03/97; full list of members
09 Oct 1996 AA Full accounts made up to 30 June 1996
19 Jun 1996 363a Return made up to 16/03/96; full list of members
19 Jun 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
18 Dec 1995 88(2)R Ad 20/11/95--------- £ si 4998@1=4998 £ ic 2/5000
18 Dec 1995 123 £ nc 1000/50000 07/11/95
18 Dec 1995 224 Accounting reference date notified as 30/06
18 Dec 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Dec 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Dec 1995 288 Director's particulars changed
25 Aug 1995 MA Memorandum and Articles of Association
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1995 CERTNM Company name changed de facto 410 LIMITED\certificate issued on 10/08/95
07 Aug 1995 287 Registered office changed on 07/08/95 from: st martins house 59 st martins lane london WC2N 4JS
01 Aug 1995 288 New director appointed