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JOINTINE PRODUCTS (LINCOLN) LIMITED

Company number 03839929

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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)
23 Mar 2003 AA Accounts for a small company made up to 31 October 2002
11 Sep 2002 363s Return made up to 06/09/02; full list of members
08 Jan 2002 AA Accounts for a small company made up to 31 October 2001
12 Sep 2001 363s Return made up to 06/09/01; full list of members
09 Feb 2001 AA Accounts for a small company made up to 31 October 2000
04 Oct 2000 288a New director appointed
18 Sep 2000 363s Return made up to 13/09/00; full list of members
27 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/10/00
20 Jan 2000 287 Registered office changed on 20/01/00 from: 5 castle street liverpool merseyside L2 4XE
11 Jan 2000 395 Particulars of mortgage/charge
24 Dec 1999 288a New director appointed
25 Oct 1999 88(2)R Ad 15/10/99--------- £ si 998@1=998 £ ic 2/1000
19 Oct 1999 123 Nc inc already adjusted 12/10/99
19 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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19 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Oct 1999 288b Director resigned
11 Oct 1999 CERTNM Company name changed shawbriar LIMITED\certificate issued on 12/10/99
30 Sep 1999 288a New director appointed
30 Sep 1999 287 Registered office changed on 30/09/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
30 Sep 1999 288a New secretary appointed;new director appointed
30 Sep 1999 288b Secretary resigned;director resigned
30 Sep 1999 288b Director resigned
13 Sep 1999 NEWINC Incorporation