JONAS METALS SOFTWARE LIMITED

Company number 02648289

Date	Type	Description	View / Download
10 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
10 Jul 2000	123	£ nc 150000/186000 05/04/00	(1 page)
06 Jul 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Jul 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Jul 2000	BS	Balance Sheet	(1 page)
06 Jul 2000	AUDR	Auditor's report	(1 page)
06 Jul 2000	AUDS	Auditor's statement	(2 pages)
06 Jul 2000	MAR	Re-registration of Memorandum and Articles	(17 pages)
06 Jul 2000	43(3)	Application for reregistration from private to PLC	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
18 May 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
18 May 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(10 pages)
05 Apr 2000	MAR	Re-registration of Memorandum and Articles	(18 pages)
05 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
04 Oct 1999	363a	Return made up to 24/09/99; full list of members	(14 pages)
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
06 Oct 1998	363a	Return made up to 24/09/98; full list of members	(15 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Apr 1998	288c	Director's particulars changed	(1 page)
28 Oct 1997	363a	Return made up to 24/09/97; full list of members	(15 pages)
20 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)