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JAGUAR COMMUNICATIONS LIMITED

Company number 01689995

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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)
26 May 1992 363x Return made up to 18/04/92; full list of members
14 Jun 1991 AA Full group accounts made up to 31 December 1990
29 Apr 1991 363a Return made up to 18/04/91; full list of members
27 Feb 1991 395 Particulars of mortgage/charge
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24 Jan 1991 AA Group accounts for a medium company made up to 31 December 1989
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Request DocumentGroup accounts for a medium company made up to 31 December 1989
30 Oct 1990 363 Return made up to 21/09/90; full list of members
08 Aug 1990 88(2)R Ad 27/07/90--------- £ si 378000@.1=37800 £ ic 12600/50400
08 Aug 1990 123 Nc inc already adjusted 27/07/90
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Aug 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
03 Aug 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Aug 1990 AUDS Auditor's statement
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03 Aug 1990 BS Balance Sheet
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03 Aug 1990 AUDR Auditor's report
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03 Aug 1990 MAR Re-registration of Memorandum and Articles
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03 Aug 1990 43(3) Application for reregistration from private to PLC
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03 Aug 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1990 395 Particulars of mortgage/charge
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31 May 1990 403a Declaration of satisfaction of mortgage/charge
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14 Dec 1989 363 Return made up to 12/04/89; full list of members
14 Dec 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Sep 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988