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JAZZYMEDIA LIMITED

Company number 03268554

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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)
28 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/02/97
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28 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Jan 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 Dec 2001 363a Return made up to 24/10/01; full list of members; amend
03 Dec 2001 88(2)R Ad 12/11/01--------- £ si 115385@.01=1153 £ ic 1438/2591
15 Nov 2001 363a Return made up to 24/10/01; full list of members
05 Oct 2001 88(2)R Ad 13/08/01--------- £ si 1300@.01=13 £ ic 1425/1438
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
13 Dec 2000 88(2)R Ad 28/06/00--------- £ si 3325@.01
13 Dec 2000 MISC Amend 882-3813 x 1P shar 31/3/98
11 Dec 2000 363a Return made up to 24/10/00; full list of members
05 Jul 2000 AA Accounts for a small company made up to 31 December 1999
11 Apr 2000 CERTNM Company name changed lasting impressions (sponsors) l imited\certificate issued on 12/04/00
15 Mar 2000 287 Registered office changed on 15/03/00 from: greencoat house 183 clarence street kingston upon thames surrey KT1 1QT
15 Mar 2000 122 Conve 08/03/00
27 Oct 1999 363a Return made up to 24/10/99; full list of members
27 Oct 1999 363(353) Location of register of members address changed
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27 Oct 1999 363(190) Location of debenture register address changed
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05 Aug 1999 122 Recon 04/06/98
03 Aug 1999 MISC Amending form 882R
27 Jul 1999 88(2)R Ad 14/07/99--------- £ si 2778@.01=27 £ ic 5138/5165
25 Jun 1999 AA Accounts for a small company made up to 31 December 1998