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THE JELLY CLUB LIMITED

Company number SC189658

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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)
23 Aug 2001 AA Accounts for a small company made up to 31 March 2001
30 May 2001 AUD Auditor's resignation
23 May 2001 AUD Auditor's resignation
06 Feb 2001 363s Return made up to 23/09/00; full list of members; amend
06 Feb 2001 363(288) Secretary's particulars changed
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06 Feb 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
30 Nov 2000 363s Return made up to 23/09/00; full list of members
07 Jun 2000 AA Accounts for a small company made up to 28 February 2000
04 Feb 2000 225 Accounting reference date shortened from 22/03/00 to 28/02/00
20 Oct 1999 225 Accounting reference date extended from 28/02/00 to 22/03/00
13 Sep 1999 363s Return made up to 23/09/99; full list of members
13 Sep 1999 288a New director appointed
07 Sep 1999 88(2)R Ad 23/07/99--------- £ si 109998@1=109998 £ ic 2/110000
07 Sep 1999 MA Memorandum and Articles of Association
07 Sep 1999 123 Nc inc already adjusted 23/06/99
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
01 Sep 1999 225 Accounting reference date extended from 30/09/99 to 28/02/00
27 Aug 1999 466(Scot) Alterations to a floating charge
26 Aug 1999 466(Scot) Alterations to a floating charge
16 Aug 1999 410(Scot) Partic of mort/charge *