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JOURNEO FLEET SYSTEMS LIMITED

Company number 01209516

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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 Jul 2000 288c Secretary's particulars changed;director's particulars changed
05 Apr 2000 363s Return made up to 30/03/00; full list of members
10 Mar 2000 288b Secretary resigned;director resigned
10 Mar 2000 288a New secretary appointed;new director appointed
28 Feb 2000 CERTNM Company name changed sextons in car entertainment lim ited\certificate issued on 28/02/00
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
06 Jul 1999 403a Declaration of satisfaction of mortgage/charge
28 Jun 1999 403a Declaration of satisfaction of mortgage/charge
28 Jun 1999 403a Declaration of satisfaction of mortgage/charge
28 Jun 1999 403a Declaration of satisfaction of mortgage/charge
28 Jun 1999 403a Declaration of satisfaction of mortgage/charge
28 Jun 1999 403a Declaration of satisfaction of mortgage/charge
28 Jun 1999 403a Declaration of satisfaction of mortgage/charge
28 Jun 1999 403a Declaration of satisfaction of mortgage/charge
28 Jun 1999 403a Declaration of satisfaction of mortgage/charge
24 Jun 1999 155(6)a Declaration of assistance for shares acquisition
19 Jun 1999 395 Particulars of mortgage/charge
08 Jun 1999 MEM/ARTS Memorandum and Articles of Association
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288a New secretary appointed
05 May 1999 AA Full accounts made up to 22 December 1998
05 May 1999 AA Full accounts made up to 31 March 1998
23 Apr 1999 363s Return made up to 30/03/99; full list of members