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JADE SPECIALIST COMPANIES LIMITED

Company number 03917947

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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 Nov 2001 288b Director resigned
12 Oct 2001 288a New secretary appointed
12 Oct 2001 288b Secretary resigned;director resigned
30 Aug 2001 88(2)R Ad 01/06/01--------- £ si 42@1=42 £ ic 1000/1042
28 Mar 2001 363s Return made up to 02/02/01; full list of members
10 Jun 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
14 Apr 2000 MA Memorandum and Articles of Association
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Mar 2000 88(2)R Ad 14/02/00--------- £ si 998@1=998 £ ic 2/1000
07 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/05/01
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New secretary appointed;new director appointed
07 Mar 2000 288a New director appointed
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288b Director resigned
02 Feb 2000 NEWINC Incorporation