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JBASE SOFTWARE LIMITED

Company number 02979374

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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 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
27 Oct 2000 363s Return made up to 14/10/00; full list of members
28 Mar 2000 225 Accounting reference date extended from 30/06/99 to 30/06/00
30 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 30/06/99
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 1999 363s Return made up to 14/10/99; full list of members
19 Oct 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Oct 1999 AA Accounts for a small company made up to 30 April 1999
23 May 1999 288a New director appointed
15 May 1999 288a New director appointed
05 Feb 1999 123 Nc inc already adjusted 28/01/99
05 Feb 1999 88(2)R Ad 28/01/99--------- £ si 10000@1=10000 £ ic 3750/13750
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Dec 1998 AA Accounts made up to 28 February 1998
01 Dec 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
29 Oct 1998 363s Return made up to 14/10/98; full list of members
29 Oct 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Mar 1998 CERTNM Company name changed james anthony computing LIMITED\certificate issued on 18/03/98
09 Oct 1997 363s Return made up to 14/10/97; no change of members
10 Jun 1997 AA Accounts made up to 28 February 1997
10 Nov 1996 363s Return made up to 14/10/96; no change of members
10 Nov 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Nov 1996 363(287) Registered office changed on 10/11/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/96
18 Jun 1996 AA Accounts made up to 28 February 1996