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JIGSAW FREIGHT LIMITED

Company number 02252060

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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)
06 Apr 2001 AA Full accounts made up to 30 June 2000
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288a New secretary appointed
14 Nov 2000 363s Return made up to 05/11/00; full list of members
03 Aug 2000 288b Director resigned
11 May 2000 403a Declaration of satisfaction of mortgage/charge
27 Mar 2000 AA Full accounts made up to 30 June 1999
08 Dec 1999 363s Return made up to 05/11/99; full list of members
18 Oct 1999 287 Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD
14 Jun 1999 288b Director resigned
12 May 1999 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1999 288c Secretary's particulars changed
30 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Dec 1998 363s Return made up to 05/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 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
10 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Dec 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
26 Mar 1998 MEM/ARTS Memorandum and Articles of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Mar 1998 MEM/ARTS Memorandum and Articles of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution