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JADEFINE LIMITED

Company number 02037054

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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)
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jul 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
15 Jul 1988 363 Return made up to 31/01/88; full list of members
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Request DocumentReturn made up to 31/01/88; full list of members
21 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Nov 1986 287 Registered office changed on 25/11/86 from: 63-67 tabernacle street london EC2A 4AH
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Request DocumentRegistered office changed on 25/11/86 from: 63-67 tabernacle street london EC2A 4AH
25 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
25 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation