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JIGSAW INSURANCE SERVICES LIMITED

Company number 05052874

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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)
13 Jul 2004 395 Particulars of mortgage/charge
17 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288b Director resigned
10 Jun 2004 MEM/ARTS Memorandum and Articles of Association
04 Jun 2004 CERT8 Certificate of authorisation to commence business and borrow
04 Jun 2004 PROSP Prospectus
04 Jun 2004 117 Application to commence business
04 Jun 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
21 May 2004 88(2)R Ad 15/04/04--------- £ si 100000@.01
11 May 2004 SA Statement of affairs
11 May 2004 88(2)R Ad 26/02/04--------- £ si 4999998@.01
07 May 2004 288b Secretary resigned
07 May 2004 288b Secretary resigned;director resigned
16 Apr 2004 88(2)R Ad 24/03/04--------- £ si 1500000@.01
24 Mar 2004 288a New director appointed
15 Mar 2004 288a New secretary appointed
11 Mar 2004 287 Registered office changed on 11/03/04 from: 1 cheltenham mount, harrogate, north yorkshire, HG1 1DW
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt auds 26/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 123 £ nc 100000/500000 26/02/04
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New secretary appointed;new director appointed