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JUTLAND EQUITY INVESTMENT COMPANY LTD

Company number 07672680

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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)
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 100,000
17 Aug 2011 SH08 Change of share class name or designation
15 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change accounting reference date 24/06/2011
01 Jul 2011 TM02 Termination of appointment of Cosec Direct Limited as a secretary
27 Jun 2011 CH01 Director's details changed for Ms Michelle Victoria Nevett on 24 June 2011
24 Jun 2011 CH01 Director's details changed for Ms Teresa Jane Grant on 24 June 2011
17 Jun 2011 AP04 Appointment of Cosec Direct Limited as a secretary
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted