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JIGSAW SYSTEMS LIMITED

Company number 02682904

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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)
28 Aug 1996 403a Declaration of satisfaction of mortgage/charge
28 Aug 1996 403a Declaration of satisfaction of mortgage/charge
18 Mar 1996 363s Return made up to 30/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 1996 AA Full accounts made up to 31 March 1995
23 Feb 1995 363s Return made up to 30/01/95; 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 30/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Dec 1994 AA Accounts for a small company made up to 31 March 1994
20 May 1994 363a Return made up to 30/01/94; 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 30/01/94; change of members
29 Apr 1994 288 Director resigned
27 Apr 1994 288 Director resigned;new director appointed
17 Feb 1994 MA Memorandum and Articles of Association
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
17 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Feb 1994 88(2)R Ad 21/01/94--------- £ si 749000@1=749000 £ ic 1000/750000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/01/94--------- £ si 749000@1=749000 £ ic 1000/750000
17 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1994 123 £ nc 1000/750000 21/01/94
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Request Document£ nc 1000/750000 21/01/94
17 Sep 1993 288 New director appointed
15 Jul 1993 AA Accounts for a small company made up to 31 March 1993
24 Mar 1993 395 Particulars of mortgage/charge
14 Feb 1993 363b Return made up to 30/01/93; 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 30/01/93; full list of members
22 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1992 88(2)R Ad 26/11/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/92--------- £ si 998@1=998 £ ic 2/1000
08 Dec 1992 288 New director appointed
01 Dec 1992 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