Advanced company searchLink opens in new window

JIB PHOENIX LIMITED

Company number 04972329

Filter by category

Filter by category


Confirmation statement filters

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)
23 Dec 2005 123 Nc inc already adjusted 31/03/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
26 Nov 2004 363s Return made up to 21/11/04; full list of members
15 Apr 2004 88(2)R Ad 28/11/03--------- £ si 100@1=100 £ ic 100/200
02 Mar 2004 123 Nc inc already adjusted 09/12/03
02 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 88(2)R Ad 09/12/03--------- £ si 74@.01 £ ic 100/100
10 Feb 2004 88(2)R Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed;new director appointed
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 288b Director resigned
25 Nov 2003 288b Secretary resigned
21 Nov 2003 NEWINC Incorporation