JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED

Company number 03350120

Date	Type	Description	View / Download
26 Jun 2002	169	£ sr 2800@1 28/03/02	(1 page)
13 Jun 2002	AAMD	Amended full accounts made up to 31 March 2001	(16 pages)
25 Apr 2002	363s	Return made up to 10/04/02; full list of members	(10 pages)
22 Apr 2002	288b	Director resigned	(1 page)
06 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
08 May 2001	363s	Return made up to 10/04/01; full list of members	(9 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
13 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
13 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
17 Apr 2000	363s	Return made up to 10/04/00; full list of members	(7 pages)
17 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
17 Apr 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
04 Apr 2000	88(2)R	Ad 29/02/00--------- £ si 15998@1=15998 £ ic 2/16000	(2 pages)
23 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Mar 2000	123	£ nc 1000/100000 29/02/00	(1 page)
26 May 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288a	New director appointed	(2 pages)