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JOINT SOLUTIONS LIMITED

Company number 03823056

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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 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2005 363s Return made up to 10/08/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Secretary resigned;director resigned
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Sep 2004 AAMD Amended accounts made up to 31 December 2002
14 Sep 2004 363s Return made up to 10/08/04; full list of members
12 Sep 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
30 Aug 2002 363s Return made up to 10/08/02; full list of members
15 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
28 Aug 2001 363s Return made up to 10/08/01; full list of members
04 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
04 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
20 Apr 2000 88(2)R Ad 28/03/00--------- £ si 98@1=98 £ ic 2/100
20 Apr 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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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20 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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20 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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20 Apr 2000 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.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1999 288a New secretary appointed;new director appointed