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JIMINI GRAPHICS LIMITED

Company number 03003658

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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)
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1998 363s Return made up to 20/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
03 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1997 363s Return made up to 20/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 1997 363s Return made up to 20/12/95; full list of members
03 Sep 1997 288a New director appointed
20 Oct 1996 287 Registered office changed on 20/10/96 from: 19 glenrosa street fulham london SW6 2QY
20 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1996 288a New secretary appointed
23 Jan 1996 403a Declaration of satisfaction of mortgage/charge
23 Jan 1996 403a Declaration of satisfaction of mortgage/charge
14 Nov 1995 395 Particulars of mortgage/charge
14 Nov 1995 395 Particulars of mortgage/charge
28 Jun 1995 395 Particulars of mortgage/charge
28 Jun 1995 395 Particulars of mortgage/charge
21 Apr 1995 288 Director resigned;new director appointed
21 Apr 1995 288 Secretary resigned;new secretary appointed
21 Apr 1995 288 New director appointed
21 Apr 1995 287 Registered office changed on 21/04/95 from: 43 lawrence road hove east sussex BN3 5QE
20 Dec 1994 NEWINC Incorporation
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