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JSP LIMITED

Company number 00791380

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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)
29 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 122 Div 28/02/01
24 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Apr 2001 403a Declaration of satisfaction of mortgage/charge
29 Nov 2000 AA Full group accounts made up to 31 January 2000
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 363s Return made up to 20/06/00; full list of members
29 Mar 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
01 Dec 1999 AA Full group accounts made up to 31 January 1999
01 Jul 1999 363s Return made up to 20/06/99; no change of members
16 Jul 1998 363s Return made up to 20/06/98; full list of members
20 May 1998 AA Full group accounts made up to 31 January 1998
28 Oct 1997 395 Particulars of mortgage/charge
26 Aug 1997 AA Full group accounts made up to 31 January 1997
23 Jul 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jul 1997 363s Return made up to 20/06/97; full list of members
02 Jul 1997 395 Particulars of mortgage/charge
17 Jul 1996 363s Return made up to 20/06/96; no change of members
21 May 1996 AA Full group accounts made up to 31 January 1996
24 Oct 1995 288 New director appointed
07 Jul 1995 363s Return made up to 20/06/95; 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 DocumentReturn made up to 20/06/95; full list of members