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JARDIN CORRUGATED CASES LIMITED

Company number 01332869

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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)
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1991 363b Return made up to 17/11/91; no change of members
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Request DocumentReturn made up to 17/11/91; no change of members
19 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Dec 1990 363a Return made up to 17/11/90; no change of members
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Request DocumentReturn made up to 17/11/90; no change of members
08 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Jan 1990 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1988 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
19 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Mar 1987 363 Return made up to 24/02/87; full list of members
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Request DocumentReturn made up to 24/02/87; full list of members
27 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Sep 1986 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
15 Sep 1986 AA Full accounts made up to 31 December 1983
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Request DocumentFull accounts made up to 31 December 1983
15 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
03 Mar 1983 MEM/ARTS Memorandum and Articles of Association
23 Dec 1982 CERTNM Company name changed\certificate issued on 23/12/82
08 Feb 1981 CERTNM Company name changed\certificate issued on 08/02/81
06 Oct 1977 MISC Certificate of incorporation