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JINGS LIMITED

Company number 04035880

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2001	363s	Return made up to 18/07/01; full list of members	View PDF Return made up to 18/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2000	88(2)R	Ad 14/08/00--------- £ si 750000@.5=375000 £ ic 1/375001	View PDF Ad 14/08/00--------- £ si 750000@.5=375000 £ ic 1/375001 - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	225	Accounting reference date extended from 31/07/01 to 31/08/01	View PDF Accounting reference date extended from 31/07/01 to 31/08/01 - link opens in a new window - 1 page (1 page)
24 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: 8 baker street london W1M 1DA	View PDF Registered office changed on 24/08/00 from: 8 baker street london W1M 1DA - link opens in a new window - 1 page (1 page)
24 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2000	122	S-div 14/08/00	View PDF S-div 14/08/00 - link opens in a new window - 8 pages (8 pages)
24 Aug 2000	123	Nc inc already adjusted 14/08/00	View PDF Nc inc already adjusted 14/08/00 - link opens in a new window - 1 page (1 page)
24 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
24 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
24 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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