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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)
21 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 04/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
07 Mar 2006 363s Return made up to 04/01/06; full list of members
07 Mar 2006 288c Director's particulars changed
21 Oct 2005 88(2)R Ad 01/10/05--------- £ si 555@1=555 £ ic 5000/5555
21 Oct 2005 123 Nc inc already adjusted 29/09/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 AA Accounts for a small company made up to 31 December 2004
15 Apr 2005 288a New director appointed
01 Feb 2005 363s Return made up to 04/01/05; full list of members
21 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
11 May 2004 288a New director appointed
12 Jan 2004 363s Return made up to 04/01/04; full list of members
07 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
16 Jan 2003 363s Return made up to 04/01/03; full list of members
07 Dec 2002 288b Director resigned
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association