JVF FAMILY

Company number 09485034

Date	Type	Description	View / Download
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
30 Mar 2015	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
30 Mar 2015	FOA-RR	Re-registration assent	(1 page)
30 Mar 2015	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Mar 2015	MAR	Re-registration of Memorandum and Articles	(13 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-reg from LIMITED to PLC 18/03/2015	(3 pages)
16 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 October 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Andrew Duncan Millar as a director on 16 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Michael James Blood as a director on 16 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr David Thomas Fairbrother as a director on 16 March 2015	(2 pages)
16 Mar 2015	AD01	Registered office address changed from Brook Lane Brook Lane Little Hoole Preston PR4 5JB England to Brook Lane Much Hoole Preston PR4 5JB on 16 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr John Marsh Fairbrother as a director on 16 March 2015	(2 pages)
16 Mar 2015	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Brook Lane Much Hoole Preston PR4 5JB on 16 March 2015	(1 page)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

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