JFN LIMITED

Company number SC204768

Date	Type	Description	View / Download
16 Oct 2003	419a(Scot)	Dec mort/charge *	(4 pages)
16 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	410(Scot)	Partic of mort/charge *	(6 pages)
13 Oct 2003	410(Scot)	Partic of mort/charge *	(4 pages)
13 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Sep 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
14 Mar 2003	363s	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Feb 2003	288b	Director resigned	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2002	410(Scot)	Partic of mort/charge *	(19 pages)
20 Dec 2002	410(Scot)	Partic of mort/charge *	(13 pages)
14 Oct 2002	288a	New director appointed	(1 page)
14 Oct 2002	288a	New director appointed	(2 pages)
21 Aug 2002	CERTNM	Company name changed faber design consultancy LIMITED\certificate issued on 21/08/02	(4 pages)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Apr 2002	88(2)R	Ad 23/04/02--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2002	123	£ nc 102/1000002 27/03/02	(1 page)
18 Mar 2002	363s	Return made up to 09/03/02; full list of members	(8 pages)