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JCCG REALISATIONS LTD

Company number 03954798

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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)
08 Jan 2003 PROSP Prospectus
03 Jan 2003 395 Particulars of mortgage/charge
31 Dec 2002 395 Particulars of mortgage/charge
31 Dec 2002 88(2)R Ad 19/12/02--------- £ si 562700@.01=5627 £ ic 112556/118183
12 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
28 Mar 2002 363s Return made up to 23/03/02; full list of members
28 Mar 2002 288b Director resigned
05 Apr 2001 363s Return made up to 23/03/01; bulk list available separately
04 Jan 2001 AA Full group accounts made up to 30 September 2000
28 Nov 2000 288a New secretary appointed;new director appointed
28 Nov 2000 288b Secretary resigned
29 Aug 2000 287 Registered office changed on 29/08/00 from: zicon house wade lane leeds west yorkshire LS2 8NN
23 Aug 2000 123 Nc inc already adjusted 08/08/00
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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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23 Aug 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 Aug 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 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Aug 2000 PROSP Prospectus
10 Aug 2000 288a New director appointed
08 Aug 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Aug 2000 AUDS Auditor's statement
08 Aug 2000 AUDR Auditor's report
08 Aug 2000 BS Balance Sheet