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SJF (PROPCO 1) LIMITED

Company number 07067056

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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 Sep 2010	AA01	Current accounting period extended from 30 November 2010 to 31 January 2011	View PDF Current accounting period extended from 30 November 2010 to 31 January 2011 - link opens in a new window - 1 page (1 page)
13 May 2010	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 13 May 2010	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 13,652	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 13,652 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer issue capital/enter arrangements/director authorised 29/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer issue capital/enter arrangements/director authorised 29/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Jan 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AP03	Appointment of David Ridley as a secretary	View PDF Appointment of David Ridley as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AP01	Appointment of David Horgan as a director	View PDF Appointment of David Horgan as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	CERTNM	Company name changed timec 1245 LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2010-01-08	View PDF Company name changed timec 1245 LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2010-01-08 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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