JOYCE-LOEBL LIMITED

Company number 03291582

Date	Type	Description	View / Download
26 Jan 2000	122	Conve 19/01/00	(1 page)
05 Nov 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
20 Aug 1999	288a	New director appointed	(3 pages)
20 Aug 1999	288a	New secretary appointed	(2 pages)
20 Aug 1999	225	Accounting reference date shortened from 31/12/99 to 31/07/99	(1 page)
16 Aug 1999	122	Conve 28/07/99	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
01 Apr 1999	363s	Return made up to 13/12/98; no change of members	(4 pages)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288a	New director appointed	(2 pages)
16 Oct 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
20 Jan 1998	CERTNM	Company name changed sovco (679) LIMITED\certificate issued on 21/01/98	(3 pages)
13 Jan 1998	363s	Return made up to 13/12/97; full list of members	(6 pages)
19 May 1997	288a	New director appointed	(3 pages)
28 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 163635@1=163635 £ si 441177@.01=4411 £ ic 34236/202282	(2 pages)
28 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 3423528@.01=34235 £ ic 1/34236	(2 pages)
22 Apr 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(22 pages)
22 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
22 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document