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JAGGED GLOBE (ALPINE) LIMITED

Company number 03069133

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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)
05 Jul 1999 363s Return made up to 16/06/99; no change of members
19 Apr 1999 395 Particulars of mortgage/charge
27 Aug 1998 CERTNM Company name changed adventure climbing & expeditions LIMITED\certificate issued on 28/08/98
22 Jun 1998 363s Return made up to 16/06/98; no change of members
31 Mar 1998 AA Accounts for a small company made up to 31 December 1997
02 Oct 1997 88(2)R Ad 11/09/97--------- £ si 10000@1=10000 £ ic 20000/30000
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1997 123 £ nc 20000/100000 11/09/97
25 Jun 1997 363s Return made up to 16/06/97; full list of members
31 Jan 1997 225 Accounting reference date extended from 30/06/97 to 29/12/97
21 Nov 1996 AA Accounts for a small company made up to 30 June 1996
05 Jul 1996 287 Registered office changed on 05/07/96 from: 45 mowbray street sheffield S3 8EN
22 Jun 1996 363s Return made up to 16/06/96; full list of members
  • 363(287) ‐ Registered office changed on 22/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1995 225(1) Accounting reference date extended from 31/12 to 30/06
11 Aug 1995 88(2)R Ad 19/07/95--------- £ si 19998@1=19998 £ ic 2/20000
04 Jul 1995 224 Accounting reference date notified as 31/12
04 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
04 Jul 1995 288 Director resigned;new director appointed
16 Jun 1995 NEWINC Incorporation