JSP ENVIRONMENTAL LIMITED

Company number 01792944

Date	Type	Description	View / Download
20 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 1999	363s	Return made up to 28/05/99; full list of members	(7 pages)
26 May 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288b	Director resigned	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	88(2)R	Ad 23/03/99--------- £ si 300@1=300 £ ic 100/400	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1999	123	£ nc 100/4000 23/03/99	(1 page)
25 Aug 1998	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
09 Jun 1998	225	Accounting reference date shortened from 31/05/99 to 31/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	363a	Return made up to 28/05/98; 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 Document
03 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
15 May 1998	CERTNM	Company name changed day & associates LIMITED\certificate issued on 18/05/98	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New secretary appointed	(2 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	287	Registered office changed on 13/05/98 from: 28 woodlands park leigh-on-sea essex SS9 3TY	(1 page)
28 Jan 1998	AA	Full accounts made up to 31 May 1997	(9 pages)
10 Jun 1997	363s	Return made up to 28/05/97; no change of members	(4 pages)
21 Feb 1997	AA	Full accounts made up to 31 May 1996	(9 pages)
09 Jun 1996	363s	Return made up to 28/05/96; full list of members	(6 pages)
17 Feb 1996	AA	Full accounts made up to 31 May 1995	(9 pages)