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JYGSAW LIMITED

Company number 06359700

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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)
17 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 28/09/07
17 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	122	S-div 28/09/07	View PDF S-div 28/09/07 - link opens in a new window - 1 page (1 page)
10 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	View PDF Accounting reference date extended from 30/09/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
05 Oct 2007	CERTNM	Company name changed bartonash LIMITED\certificate issued on 05/10/07	View PDF Company name changed bartonash LIMITED\certificate issued on 05/10/07 - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: p o box 55 7 spa road london SE16 3QQ	View PDF Registered office changed on 19/09/07 from: p o box 55 7 spa road london SE16 3QQ - link opens in a new window - 1 page (1 page)
04 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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