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J.C.S.TOOLS LIMITED

Company number 01092436

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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 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363a Return made up to 24/10/06; full list of members
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 MEM/ARTS Memorandum and Articles of Association
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2005 363s Return made up to 24/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2005 363s Return made up to 24/10/04; full list of members
12 Apr 2005 88(2)R Ad 01/06/04--------- £ si 100@1=100 £ ic 100/200
12 Apr 2005 123 Nc inc already adjusted 01/06/04
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2004 288a New director appointed
16 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 24/10/03; full list of members
20 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Nov 2001 363s Return made up to 24/10/01; full list of members
18 May 2001 AA Accounts for a small company made up to 31 December 2000
02 Nov 2000 363s Return made up to 24/10/00; full list of members
03 Aug 2000 AA Accounts for a small company made up to 31 December 1999
30 Nov 1999 363s Return made up to 24/10/99; full list of members
02 Aug 1999 AA Accounts for a small company made up to 31 December 1998
05 Nov 1998 363s Return made up to 24/10/98; full list of members