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JSS GROUP LIMITED

Company number 02485427

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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)
30 Nov 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 May 1992 363s Return made up to 26/03/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 26/03/92; no change of members
29 Jan 1992 AA Accounts for a medium company made up to 30 June 1991
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Request DocumentAccounts for a medium company made up to 30 June 1991
13 Dec 1991 287 Registered office changed on 13/12/91 from: churchfields westbury hill westbury on trym bristol BS9 3AA
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Request DocumentRegistered office changed on 13/12/91 from: churchfields westbury hill westbury on trym bristol BS9 3AA
26 Jun 1991 363a Return made up to 20/03/91; full list of members
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Sep 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Sep 1990 88(2)O Ad 26/03/90-01/07/90 £ si 6200@1
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Request DocumentAd 26/03/90-01/07/90 £ si 6200@1
20 Aug 1990 88(2)P Ad 26/03/90-01/07/90 £ si 6200@1=6200 £ ic 2/6202
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Request DocumentAd 26/03/90-01/07/90 £ si 6200@1=6200 £ ic 2/6202
17 Aug 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1990 CERTNM Company name changed teamprofit LIMITED\certificate issued on 26/07/90
10 Jul 1990 287 Registered office changed on 10/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/07/90 from: 2 baches street london N1 6UB
10 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jul 1990 123 Nc inc already adjusted 21/05/90
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Request DocumentNc inc already adjusted 21/05/90
02 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation