JOINT CORPORATE SERVICES LIMITED

Company number 03570684

Date	Type	Description	View / Download
02 Jun 2000	363s	Return made up to 27/05/00; full list of members	(7 pages)
06 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
22 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/99	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1999	363s	Return made up to 27/05/99; full list of members	(6 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
27 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
16 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
27 May 1998	NEWINC	Incorporation	(18 pages)