J.N. HOLDINGS LIMITED

Company number SC118294

Date	Type	Description	View / Download
17 Sep 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
20 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
29 Apr 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
11 Feb 1997	88(2)R	Ad 23/12/96--------- £ si 1000000@1=1000000 £ ic 1330000/2330000	(2 pages)
11 Feb 1997	123	Nc inc already adjusted 23/12/96	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(22 pages)
11 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(22 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(22 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(22 pages)
03 Jan 1997	AA	Full group accounts made up to 31 December 1995	(22 pages)
25 Apr 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
02 Nov 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
01 May 1995	363s	Return made up to 30/04/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(95 pages)
04 Jul 1994	AA	Full group accounts made up to 31 December 1993 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
26 Apr 1994	363s	Return made up to 30/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
26 Jul 1993	AA	Full group accounts made up to 31 December 1992 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
04 May 1993	363s	Return made up to 30/04/93; full list of members 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
04 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Feb 1993	288	Director resigned 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
20 Oct 1992	AA	Full group accounts made up to 31 December 1991 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
29 Jul 1992	288	New director appointed 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
29 Jul 1992	363b	Return made up to 08/05/92; no change of members 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