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JASPER CORPORATE FINANCE LIMITED

Company number 04289852

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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)
24 Feb 2005 123 Nc inc already adjusted 30/09/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 363s Return made up to 19/09/04; no change of members
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288b Secretary resigned
28 Apr 2004 287 Registered office changed on 28/04/04 from: 8 sudbrooke road london SW12 8TG
05 Apr 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 288a New director appointed
07 Jan 2004 363s Return made up to 19/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/01/04
15 Dec 2003 88(2)R Ad 05/09/03-05/09/03 £ si 6666@1=6666 £ ic 40000/46666
01 Aug 2003 395 Particulars of mortgage/charge
10 Apr 2003 AA Full accounts made up to 31 December 2002
04 Feb 2003 287 Registered office changed on 04/02/03 from: 42 brook street london W1K 5DB
28 Nov 2002 288a New secretary appointed
28 Nov 2002 288b Secretary resigned
27 Nov 2002 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
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 88(2)R Ad 13/11/02--------- £ si 39999@1=39999 £ ic 1/40000
25 Nov 2002 123 Nc inc already adjusted 13/11/02
25 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
25 Nov 2002 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
25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital