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J2C PLC

Company number 03802336

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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)
26 Sep 2001 SA Statement of affairs
26 Sep 2001 88(2)R Ad 27/10/00--------- £ si 1626763@.001
26 Sep 2001 88(2)R Ad 28/04/01--------- £ si 1745209@.001
16 Jul 2001 363s Return made up to 07/07/01; bulk list available separately
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Secretary resigned;director resigned
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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16 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Feb 2001 CERTNM Company name changed JUST2CLICKS.com PLC\certificate issued on 12/02/01
08 Feb 2001 288c Secretary's particulars changed;director's particulars changed
06 Feb 2001 AA Full group accounts made up to 30 September 2000
27 Sep 2000 287 Registered office changed on 27/09/00 from: 8 riverside studios amethyst road, newcastle business pa, newcastle upon tyne, tyne & wear NE4 7YL
08 Sep 2000 288a New secretary appointed;new director appointed
23 Aug 2000 395 Particulars of mortgage/charge
21 Jul 2000 363s Return made up to 07/07/00; bulk list available separately
28 Jun 2000 MISC 1833333 @0.001 16/02/00 amend 88
28 Jun 2000 SA Statement of affairs
28 Jun 2000 88(2)R Ad 21/01/00--------- £ si 1651300@.005=8256 £ ic 74718/82974
28 Jun 2000 SA Statement of affairs
28 Jun 2000 88(2)R Ad 21/01/00--------- £ si 2927100@.005=14635 £ ic 60083/74718
28 Jun 2000 SA Statement of affairs
28 Jun 2000 88(2)R Ad 21/01/00--------- £ si 632200@.005=3161 £ ic 56922/60083
28 Jun 2000 88(2)R Ad 16/02/00--------- £ si 34600000@.001=34600 £ ic 22322/56922
28 Jun 2000 88(2)R Ad 25/01/00--------- £ si 164160@.005=820 £ ic 121254/122074