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JT'S CORPORATION LIMITED

Company number 04808289

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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 Dec 2004 AA Full accounts made up to 31 January 2004
29 Oct 2004 288b Director resigned
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004 363s Return made up to 24/06/04; full list of members
27 Oct 2003 88(2)R Ad 30/09/03--------- £ si 9998@1=9998 £ ic 2/10000
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New secretary appointed
02 Oct 2003 CERTNM Company name changed oval (1871) LIMITED\certificate issued on 02/10/03
27 Sep 2003 287 Registered office changed on 27/09/03 from: 2 temple back east temple quay bristol BS1 6EG
19 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/01/04
19 Sep 2003 288b Secretary resigned
19 Sep 2003 288b Director resigned
19 Sep 2003 288a New director appointed
19 Sep 2003 88(2)R Ad 05/08/03--------- £ si 1@1=1 £ ic 1/2
19 Sep 2003 123 Nc inc already adjusted 05/08/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 NEWINC Incorporation