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JF & B INVESTMENTS LIMITED

Company number 04883122

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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)
13 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 363a Return made up to 01/09/07; full list of members
09 Mar 2007 AA Full accounts made up to 31 March 2006
21 Sep 2006 363a Return made up to 01/09/06; full list of members
14 Sep 2005 363a Return made up to 01/09/05; full list of members
17 Aug 2005 AA Accounts for a small company made up to 31 March 2005
08 Sep 2004 363a Return made up to 01/09/04; full list of members
03 Sep 2004 AA Full accounts made up to 31 March 2004
04 Aug 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
11 Sep 2003 288b Secretary resigned
11 Sep 2003 288b Director resigned
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New secretary appointed;new director appointed
11 Sep 2003 88(2)R Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
01 Sep 2003 NEWINC Incorporation