Advanced company searchLink opens in new window

JAC 2000 LIMITED

Company number 02180458

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2003 363s Return made up to 31/12/02; full list of members
03 Dec 2002 244 Delivery ext'd 3 mth 28/02/02
05 Nov 2002 288a New secretary appointed
05 Nov 2002 288b Secretary resigned
27 May 2002 AA Accounts for a medium company made up to 28 February 2001
08 Mar 2002 363s Return made up to 31/12/01; full list of members
10 Dec 2001 244 Delivery ext'd 3 mth 28/02/01
08 Nov 2001 AA Accounts for a medium company made up to 29 February 2000
26 May 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 363s Return made up to 31/12/00; full list of members
10 Dec 2000 AA Accounts for a medium company made up to 28 February 1999
01 Mar 2000 CERTNM Company name changed talacrest LIMITED\certificate issued on 01/03/00
10 Feb 2000 363s Return made up to 31/12/99; full list of members
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Feb 2000 169 £ ic 480770/288462 06/01/00 £ sr 192308@1=192308
15 Oct 1999 288b Secretary resigned
15 Oct 1999 288a New secretary appointed
02 Aug 1999 AA Accounts for a medium company made up to 28 February 1998
05 Mar 1999 363a Return made up to 31/12/98; full list of members
12 Feb 1998 288b Director resigned
06 Feb 1998 363s Return made up to 31/12/97; no change of members
05 Jan 1998 AA Accounts for a medium company made up to 28 February 1997
04 Sep 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares