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JJTM INTERNATIONAL LIMITED

Company number 03894726

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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)
27 Mar 2002 363s Return made up to 15/12/01; full list of members
08 Oct 2001 88(2)R Ad 11/09/00--------- £ si 200000@1
08 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2001 123 £ nc 1000/501000 11/09/01
24 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
05 Sep 2001 287 Registered office changed on 05/09/01 from: 2 denshaw croft walsgrave coventry warwickshire CV2 2RB
26 Jun 2001 395 Particulars of mortgage/charge
13 Mar 2001 363s Return made up to 15/12/00; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
27 Feb 2001 CERTNM Company name changed concept design and manufacturing services LIMITED\certificate issued on 27/02/01
14 Mar 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
28 Feb 2000 88(2)R Ad 31/12/99--------- £ si 98@1=98 £ ic 2/100
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288a New secretary appointed
29 Dec 1999 288a New director appointed
15 Dec 1999 NEWINC Incorporation