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JECS LIMITED

Company number 05137979

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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)
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 AA Accounts for a small company made up to 31 May 2005
06 Jun 2005 363a Return made up to 26/05/05; full list of members
27 Aug 2004 288b Secretary resigned;director resigned
27 Aug 2004 288b Director resigned
12 Aug 2004 88(2)R Ad 27/07/04--------- eur si 995000@1=995000 eur ic 0/995000
09 Aug 2004 123 Nc inc already adjusted 16/07/04
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 288a New secretary appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
23 Jul 2004 122 £ nc 100/1 16/07/04
23 Jul 2004 287 Registered office changed on 23/07/04 from: 9 cheapside london EC2V 6AD
16 Jul 2004 CERTNM Company name changed alnery no.2431 LIMITED\certificate issued on 16/07/04
26 May 2004 NEWINC Incorporation