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JUNGLE ONLINE

Company number 03782113

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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)
20 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
08 Mar 2000 288a New director appointed
16 Feb 2000 288a New director appointed
14 Feb 2000 88(2) Ad 06/09/99--------- £ si 36000@.01=360 £ ic 9640/10000
14 Feb 2000 288b Secretary resigned
10 Feb 2000 395 Particulars of mortgage/charge
18 Jan 2000 SA Statement of affairs
18 Jan 2000 88(2)R Ad 07/09/99--------- £ si 576000@.01=5760 £ ic 3880/9640
27 Sep 1999 288a New secretary appointed;new director appointed
10 Sep 1999 88(2)R Ad 27/08/99--------- £ si 250000@.01=2500 £ ic 1380/3880
10 Sep 1999 122 Recon 27/08/99
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Sep 1999 88(2)R Ad 07/06/99--------- £ si 97800@.01=978 £ ic 402/1380
01 Sep 1999 123 Nc inc already adjusted 07/06/99
01 Sep 1999 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 DocumentResolutions
01 Sep 1999 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 DocumentResolutions
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Sep 1999 122 S-div 07/06/99
23 Aug 1999 88(2)R Ad 14/06/99--------- £ si 40000@.01=400 £ ic 2/402
12 Aug 1999 287 Registered office changed on 12/08/99 from: hereford house 102/104 high street, coleshill birmingham west midlands B46 3BL
28 Jun 1999 288a New secretary appointed
28 Jun 1999 288a New director appointed
28 Jun 1999 288b Secretary resigned
28 Jun 1999 288b Director resigned