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JRSL HOLDINGS LIMITED

Company number 04858860

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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)
11 May 2004 SA Statement of affairs
11 May 2004 88(2)R Ad 13/04/04--------- £ si 1424@1=1424 £ ic 2/1426
28 Apr 2004 123 Nc inc already adjusted 13/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 287 Registered office changed on 28/04/04 from: 22 saint john street manchester M3 4EB
28 Apr 2004 225 Accounting reference date extended from 31/08/04 to 31/01/05
28 Apr 2004 288a New secretary appointed;new director appointed
28 Apr 2004 288b Director resigned
28 Apr 2004 288b Secretary resigned
26 Mar 2004 CERTNM Company name changed dialmode (269) LIMITED\certificate issued on 26/03/04
07 Aug 2003 NEWINC Incorporation