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JTS (INTERNATIONAL) LIMITED

Company number 01782947

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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)
27 Mar 1991 MEM/ARTS Memorandum and Articles of Association
19 Mar 1991 123 Nc inc already adjusted 29/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 29/01/91
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1991 88(2)R Ad 31/12/90--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 31/12/90--------- £ si 99900@1=99900 £ ic 100/100000
05 Mar 1991 123 £ nc 100/500000 31/12/90
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Request Document£ nc 100/500000 31/12/90
01 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1991 88(2)R Allotment of shares
20 Dec 1990 CERTNM Company name changed J. T. S. (midlands) LIMITED\certificate issued on 21/12/90
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Request DocumentCompany name changed J. T. S. (midlands) LIMITED\certificate issued on 21/12/90
24 Oct 1990 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
07 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
08 Jun 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
23 Oct 1989 363 Return made up to 19/09/89; 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 19/09/89; full list of members
12 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
12 Oct 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
26 Sep 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
27 Aug 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
26 Aug 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; 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
20 Nov 1986 363 Return made up to 30/06/86; full list of members
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Request DocumentReturn made up to 30/06/86; full list of members
14 Oct 1986 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
26 Sep 1986 287 Registered office changed on 26/09/86 from: 16 lower hall lane walsall west midlands
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Request DocumentRegistered office changed on 26/09/86 from: 16 lower hall lane walsall west midlands
14 Dec 1983 PUC 2 Allotment of shares