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JFN LIMITED

Company number SC204768

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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)
23 Sep 2006 410(Scot) Partic of mort/charge *
19 Sep 2006 466(Scot) Alterations to a floating charge
19 Sep 2006 410(Scot) Partic of mort/charge *
19 Sep 2006 410(Scot) Partic of mort/charge *
14 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2006 155(6)a Declaration of assistance for shares acquisition
14 Sep 2006 155(6)a Declaration of assistance for shares acquisition
28 Jun 2006 288b Director resigned
13 Mar 2006 363s Return made up to 09/03/06; full list of members
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 AA Full accounts made up to 30 June 2005
29 Apr 2005 AA Full accounts made up to 30 June 2004
20 Mar 2005 363s Return made up to 09/03/05; full list of members
15 Feb 2005 122 £ sr 2@1 16/01/04
23 Nov 2004 288b Director resigned
03 Aug 2004 AUD Auditor's resignation
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Director resigned
18 Mar 2004 363s Return made up to 09/03/04; full list of members
  • 363(287) ‐ Registered office changed on 18/03/04
10 Dec 2003 288b Director resigned
28 Nov 2003 AA Full accounts made up to 30 June 2003
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New secretary appointed;new director appointed
16 Oct 2003 419a(Scot) Dec mort/charge *