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DEREK JONES COMMERCIALS LIMITED

Company number 04332839

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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)
19 Feb 2002 395 Particulars of mortgage/charge
14 Feb 2002 88(2)R Ad 31/01/02--------- £ si 999998@1=999998 £ ic 2/1000000
14 Feb 2002 123 Nc inc already adjusted 31/01/02
14 Feb 2002 MEM/ARTS Memorandum and Articles of Association
08 Feb 2002 CERTNM Company name changed derek jones scania LIMITED\certificate issued on 08/02/02
06 Feb 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 DocumentResolutions
06 Feb 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 DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002 287 Registered office changed on 06/02/02 from: violet road stowmarket suffolk IP14 1NN
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New secretary appointed;new director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
03 Dec 2001 NEWINC Incorporation