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JPCS LTD

Company number 02776886

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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)
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
17 Dec 2009 CONNOT Change of name notice
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
13 May 2009 288a Director appointed richard david dean
06 May 2009 288a Director appointed roger james pennock
06 May 2009 288a Director appointed malcolm stead
09 Feb 2009 128(4) Notice of assignment of name or new name to shares
02 Feb 2009 288b Appointment terminated director wilfrid stoddart
26 Jan 2009 363a Return made up to 04/01/09; full list of members
26 Jan 2009 288c Director's change of particulars / craig smith / 05/12/2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2008 288b Appointment terminated director gary roberts
20 Oct 2008 288b Appointment terminated director derren bourne
15 Oct 2008 SA Statement of affairs
15 Oct 2008 88(2) Ad 30/09/08\gbp si 303@1=303\gbp ic 6357/6660\
15 Oct 2008 88(2) Ad 30/09/08\gbp si 802@1=802\gbp ic 5555/6357\
14 Oct 2008 123 Nc inc already adjusted 30/09/08
14 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2008 288b Appointment terminated director james clarke
15 Jul 2008 288c Director's change of particulars / derren bourne / 11/07/2008
24 Feb 2008 288b Appointment terminated director alan newland
20 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2008 363a Return made up to 04/01/08; full list of members
25 Jan 2008 288c Director's particulars changed