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JSP ESTATES LIMITED

Company number 04604237

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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)
03 Jan 2003 88(2)R Ad 23/12/02--------- £ si 39999@1=39999 £ ic 1/40000
03 Jan 2003 123 Nc inc already adjusted 23/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to iss loan notes 23/12/02
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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03 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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03 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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03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 CERTNM Company name changed glenplan LIMITED\certificate issued on 02/01/03
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288b Director resigned
19 Dec 2002 287 Registered office changed on 19/12/02 from: 788-790 finchley road london NW11 7TJ
29 Nov 2002 NEWINC Incorporation