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JUBILEE INDUSTRIAL INVESTMENTS LIMITED

Company number 04554030

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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)
06 Aug 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
16 Jan 2004 395 Particulars of mortgage/charge
11 Nov 2003 363s Return made up to 04/10/03; full list of members
23 Jan 2003 88(2)R Ad 28/11/02--------- £ si 99999@1=99999 £ ic 1/100000
23 Jan 2003 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.
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23 Jan 2003 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.
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23 Jan 2003 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.
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23 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 123 £ nc 1000/100000 28/11/02
23 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
30 Nov 2002 395 Particulars of mortgage/charge
30 Nov 2002 395 Particulars of mortgage/charge
04 Oct 2002 NEWINC Incorporation