Advanced company searchLink opens in new window

JUMBO INTERNATIONAL LIMITED

Company number 03101155

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2000 AA Full group accounts made up to 31 December 1999
25 May 2000 288b Director resigned
11 Oct 1999 363s Return made up to 12/09/99; bulk list available separately
  • 363(288) ‐ Director resigned
11 Oct 1999 288a New director appointed
29 Jun 1999 SA Statement of affairs
29 Jun 1999 88(2)R Ad 30/03/99--------- £ si 500000@.2=100000 £ ic 3949998/4049998
23 May 1999 AA Full group accounts made up to 31 December 1998
28 Sep 1998 363s Return made up to 12/09/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Sep 1998 288a New director appointed
10 Aug 1998 88(2)R Ad 07/07/98--------- £ si 5666666@.2=1133333 £ ic 2616666/3749999
16 Jul 1998 123 Nc inc already adjusted 07/07/98
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1998 PROSP Prospectus
02 Jun 1998 AA Full group accounts made up to 31 December 1997
12 May 1998 395 Particulars of mortgage/charge
27 Apr 1998 288a New director appointed
27 Apr 1998 288b Director resigned
26 Feb 1998 287 Registered office changed on 26/02/98 from: 125 london wall london EC2Y 5AE
28 Jan 1998 88(2)R Ad 20/01/98--------- £ si 7250000@.2=1450000 £ ic 1166666/2616666
28 Jan 1998 123 Nc inc already adjusted 20/01/98
28 Jan 1998 288a New director appointed
23 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions