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JIGSAW FREIGHT LIMITED

Company number 02252060

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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)
11 Jan 2001 288a New secretary appointed
14 Nov 2000 363s Return made up to 05/11/00; full list of members
03 Aug 2000 288b Director resigned
11 May 2000 403a Declaration of satisfaction of mortgage/charge
27 Mar 2000 AA Full accounts made up to 30 June 1999
08 Dec 1999 363s Return made up to 05/11/99; full list of members
18 Oct 1999 287 Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD
14 Jun 1999 288b Director resigned
12 May 1999 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1999 288c Secretary's particulars changed
30 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Dec 1998 363s Return made up to 05/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
10 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Dec 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
26 Mar 1998 MEM/ARTS Memorandum and Articles of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Mar 1998 MEM/ARTS Memorandum and Articles of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Mar 1998 MEM/ARTS Memorandum and Articles of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions