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JJB ENGINEERING DESIGN LIMITED

Company number 03075174

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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)
07 Aug 1996 363s Return made up to 03/07/96; full list of members
13 Dec 1995 224 Accounting reference date notified as 30/09
07 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
07 Aug 1995 288 Director resigned;new director appointed
07 Aug 1995 287 Registered office changed on 07/08/95 from: 33 crwys road cardiff CF2 4YF
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1995 123 £ nc 100/1000 24/07/95
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1995 CERTNM Company name changed razabel LIMITED\certificate issued on 02/08/95
03 Jul 1995 NEWINC Incorporation