S J R SECURITIES LIMITED

Company number 04217410

Date	Type	Description	View / Download
08 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: burnt house farm blacko nelson lancashire BB9 6RG	(1 page)
05 Jan 2004	CERTNM	Company name changed blacko securities (no 1) LIMITED\certificate issued on 05/01/04	(2 pages)
17 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
18 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2003	395	Particulars of mortgage/charge	(8 pages)
06 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2003	AA	Accounts for a small company made up to 31 July 2003	(5 pages)
13 May 2003	363s	Return made up to 15/05/03; full list of members	(7 pages)
13 Mar 2003	AA	Accounts for a small company made up to 31 July 2002	(4 pages)
06 Jun 2002	363s	Return made up to 15/05/02; full list of members	(6 pages)
02 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Feb 2002	395	Particulars of mortgage/charge	(8 pages)
12 Jun 2001	CERTNM	Company name changed yorkmile LTD\certificate issued on 12/06/01	(2 pages)
11 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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