THREE JAYS LIMITED

Company number 04227019

Date	Type	Description	View / Download
10 Feb 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
19 Jun 2002	363s	Return made up to 01/06/02; full list of members	(8 pages)
19 Mar 2002	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
06 Mar 2002	SA	Statement of affairs	(7 pages)
06 Mar 2002	88(2)R	Ad 31/01/02--------- £ si 74999@1=74999 £ ic 90001/165000	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 45000@1=45000 £ ic 45001/90001	(2 pages)
14 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 20000@1=20000 £ ic 25001/45001	(2 pages)
14 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 25000@1=25000 £ ic 1/25001	(2 pages)
14 Feb 2002	123	£ nc 164000/328000 31/01/02	(1 page)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 guarntee deben 31/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ 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.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
14 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
14 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
23 Oct 2001	CERTNM	Company name changed edger 130 LIMITED\certificate issued on 23/10/01	(2 pages)
01 Jun 2001	NEWINC	Incorporation	(19 pages)