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03145905 LIMITED

Company number 03145905

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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)
15 Apr 1997 353 Location of register of members
15 Apr 1997 288c Director's particulars changed
29 Jan 1997 AA Accounts for a small company made up to 30 September 1996
14 May 1996 88(2)R Ad 16/04/96--------- £ si 239999@1=239999 £ ic 1/240000
14 May 1996 123 Nc inc already adjusted 16/04/96
14 May 1996 288 New director appointed
14 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1996 CERTNM Company name changed jarmoor LIMITED\certificate issued on 08/05/96
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 287 Registered office changed on 30/04/96 from: 12 york place leeds LS1 2DS
30 Apr 1996 224 Accounting reference date notified as 30/09
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New secretary appointed;new director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 Secretary resigned
15 Feb 1996 288 Director resigned
15 Jan 1996 NEWINC Incorporation