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JB SERVICES 2021 LTD

Company number 03896386

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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)
29 Dec 2004 363s Return made up to 17/12/04; full list of members
20 May 2004 AA Total exemption full accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 17/12/02; full list of members
02 Sep 2002 288b Director resigned
17 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 17/12/00; full list of members
07 Mar 2000 MEM/ARTS Memorandum and Articles of Association
07 Mar 2000 288a New director appointed
01 Mar 2000 CERTNM Company name changed sovereign-immumotechnologies LTD .\certificate issued on 02/03/00
24 Feb 2000 287 Registered office changed on 24/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New secretary appointed
23 Feb 2000 CERTNM Company name changed worldday LIMITED\certificate issued on 24/02/00
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Feb 2000 123 Nc inc already adjusted 24/01/00
23 Feb 2000 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
23 Feb 2000 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
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288b Director resigned