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JOYCE-LOEBL LIMITED

Company number 03291582

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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)
22 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Apr 1997 123 Nc inc already adjusted 04/04/97
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
21 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 DocumentResolutions
21 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 DocumentResolutions
21 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Apr 1997 287 Registered office changed on 21/04/97 from: sovereign house po box 8 south parade leeds LS1 1HQ
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New secretary appointed;new director appointed
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288b Director resigned
08 Apr 1997 395 Particulars of mortgage/charge
13 Dec 1996 NEWINC Incorporation