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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)
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
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1998 288a New director appointed
02 Mar 1998 AA Accounts for a small company made up to 31 December 1997
20 Feb 1998 287 Registered office changed on 20/02/98 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS
20 Feb 1998 288a New secretary appointed
20 Feb 1998 288a New director appointed
20 Feb 1998 288b Secretary resigned
26 Nov 1997 363s Return made up to 05/11/97; no change of members
28 May 1997 AA Accounts for a small company made up to 31 December 1996
26 Nov 1996 363s Return made up to 05/11/96; no change of members
07 Jun 1996 AA Accounts for a small company made up to 31 December 1995
18 Dec 1995 363s Return made up to 05/11/95; full list of members
14 Aug 1995 288 Secretary's particulars changed
12 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 05/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/94; no change of members
28 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
29 Nov 1993 363s Return made up to 05/11/93; no change of members
  • 363(287) ‐ Registered office changed on 29/11/93
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/93; no change of members
22 Apr 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
09 Dec 1992 363b Return made up to 05/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/92; full list of members
19 Mar 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
07 Nov 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge