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JIGSAW HOLDINGS LIMITED

Company number 02753843

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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 Oct 1995 363s Return made up to 07/10/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 07/10/94; full list of members
22 Jul 1994 AA Accounts for a small company made up to 31 March 1994
13 Dec 1993 88(2)R Ad 26/11/93--------- £ si 160000@1=160000 £ ic 160000/320000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/93--------- £ si 160000@1=160000 £ ic 160000/320000
17 Nov 1993 363s Return made up to 07/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/93
14 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1993 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
09 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1993 123 Nc inc already adjusted 16/03/93
22 Mar 1993 88(2)R Ad 16/03/93--------- £ si 159998@1=159998 £ ic 2/160000
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Request DocumentAd 16/03/93--------- £ si 159998@1=159998 £ ic 2/160000
22 Mar 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Mar 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1992 287 Registered office changed on 09/11/92 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 09/11/92 from: 14 fletcher gate nottingham NG1 2FX
06 Nov 1992 CERTNM Company name changed foray 478 LIMITED\certificate issued on 09/11/92
07 Oct 1992 NEWINC Incorporation