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JUMAR SOLUTIONS LIMITED

Company number 02333415

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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)
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 123 Nc inc already adjusted 01/12/03
05 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme be 01/12/03
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 288a New director appointed
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
05 Nov 2004 363s Return made up to 07/10/04; full list of members
05 Feb 2004 287 Registered office changed on 05/02/04 from: 6 ulviet gate high legh knutsford cheshire WA16 6TT
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
19 Nov 2003 363s Return made up to 07/10/03; full list of members
22 Sep 2003 363s Return made up to 07/10/02; full list of members; amend
07 Aug 2003 395 Particulars of mortgage/charge
13 Dec 2002 395 Particulars of mortgage/charge
11 Nov 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2002 AA Accounts for a small company made up to 31 March 2002
27 May 2002 395 Particulars of mortgage/charge
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Nov 2001 363s Return made up to 07/10/01; full list of members
19 Jul 2001 88(2)R Ad 13/07/01--------- £ si 49800@1=49800 £ ic 200/50000
19 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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
19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association