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00043765 LIMITED

Company number 00043765

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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)
08 Aug 2000 288a New director appointed
08 Aug 2000 288b Secretary resigned;director resigned
08 Aug 2000 288a New secretary appointed
16 May 2000 CERTNM Company name changed J.& J.cash LIMITED\certificate issued on 17/05/00
22 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 AA Full accounts made up to 31 March 1999
30 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 155(6)a Declaration of assistance for shares acquisition
22 Dec 1999 155(6)b Declaration of assistance for shares acquisition
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Nov 1999 288a New director appointed
04 Nov 1999 363s Return made up to 26/09/99; no change of members
30 Sep 1999 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 AA Full accounts made up to 31 March 1998
22 Oct 1998 363s Return made up to 26/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1997 363s Return made up to 26/09/97; no change of members
26 Oct 1997 AA Full accounts made up to 31 March 1997
06 Aug 1997 288a New director appointed
15 Jul 1997 288b Director resigned
15 Jul 1997 288b Director resigned
15 Jul 1997 288b Director resigned
22 Oct 1996 AA Full accounts made up to 31 March 1996
22 Oct 1996 363s Return made up to 26/09/96; no change of members
11 Oct 1995 AA Full accounts made up to 31 March 1995
11 Oct 1995 363s Return made up to 26/09/95; full list of members