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JAMBOR HOLDINGS LIMITED

Company number 00374210

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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)
02 Jul 2004 288a New director appointed
02 Jul 2004 88(2)R Ad 22/06/04--------- £ si 30000@1=30000 £ ic 10000/40000
02 Jul 2004 123 Nc inc already adjusted 22/06/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 363s Return made up to 09/12/03; full list of members
02 Oct 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 403a Declaration of satisfaction of mortgage/charge
20 Feb 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 363s Return made up to 09/12/02; full list of members
31 Jul 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 363s Return made up to 09/12/01; full list of members
27 Dec 2001 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 DocumentSecretary's particulars changed;director's particulars changed
28 Sep 2001 AA Full accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 09/12/00; full list of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
20 Dec 1999 363s Return made up to 09/12/99; full list of members
06 Sep 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 363s Return made up to 09/12/98; no change of members
05 Oct 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 363s Return made up to 09/12/97; no change of members