J RAINFORD AND SONS (HOLDINGS) LIMITED

Company number 04368363

Date	Type	Description	View / Download
13 Mar 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Mar 2003	SA	Statement of affairs	(6 pages)
01 Mar 2003	88(2)R	Ad 24/10/02--------- £ si 50499@1=50499 £ ic 1/50500	(2 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ S 320 04/12/02 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 Dec 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
22 Dec 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
22 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2002	123	£ nc 100/100000 04/12/02	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
16 May 2002	CERTNM	Company name changed permgloss LTD\certificate issued on 16/05/02	(2 pages)
10 May 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
10 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
28 Feb 2002	287	Registered office changed on 28/02/02 from: 39A leicester road salford manchester M7 4AS	(1 page)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	NEWINC	Incorporation	(11 pages)