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JARVIS INTERNATIONAL LIMITED

Company number 02554280

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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)
08 Nov 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
02 Aug 1996 AA Accounts made up to 31 December 1995
03 Jul 1996 287 Registered office changed on 03/07/96 from: construction house southend arterial road romford RM3 0NU
02 Jan 1996 AUD Auditor's resignation
21 Nov 1995 363s Return made up to 01/11/95; no change of members
18 Oct 1995 AA Accounts made up to 31 December 1994
07 Apr 1995 288 Secretary resigned;new secretary appointed
06 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 287 Registered office changed on 18/11/94 from: 57 great eastern street london EC2A 3QD
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Request DocumentRegistered office changed on 18/11/94 from: 57 great eastern street london EC2A 3QD
20 Oct 1994 363s Return made up to 01/11/94; no change of members
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Request DocumentReturn made up to 01/11/94; no change of members
05 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Nov 1993 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
28 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Jan 1993 363b Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned