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SJPC CORPORATE INVESTMENTS LIMITED

Company number 01476292

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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 May 2002 AA Full accounts made up to 31 December 2001
31 Jan 2002 287 Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ
08 Aug 2001 363a Return made up to 26/07/01; full list of members
19 Apr 2001 AA Full accounts made up to 31 December 2000
09 Jan 2001 122 Conve 20/12/00
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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.
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09 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Nov 2000 AUD Auditor's resignation
19 Oct 2000 AUD Auditor's resignation
17 Aug 2000 363a Return made up to 26/07/00; full list of members
02 Aug 2000 CERTNM Company name changed j rothschild corporate investmen ts LIMITED\certificate issued on 03/08/00
23 Jun 2000 AA Full accounts made up to 31 December 1999
20 Aug 1999 363s Return made up to 26/07/99; full list of members
11 Aug 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 288a New director appointed
17 Dec 1998 MISC Section 394
17 Dec 1998 AUD Auditor's resignation
17 Dec 1998 122 S-div 08/12/98
17 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/12/98
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17 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/12/98
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17 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/12/98
17 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
17 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Dec 1998 288a New director appointed
11 Dec 1998 288b Director resigned