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JONAS METALS SOFTWARE LIMITED

Company number 02648289

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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)
14 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
08 Nov 1991 117 Application to commence business
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Request DocumentApplication to commence business
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1991 MA Memorandum and Articles of Association
21 Oct 1991 CERTNM Company name changed reservevote public LIMITED compa ny\certificate issued on 22/10/91
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Request DocumentCompany name changed reservevote public LIMITED compa ny\certificate issued on 22/10/91
21 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1991 CERTNM Company name changed\certificate issued on 21/10/91
17 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
17 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Oct 1991 287 Registered office changed on 17/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/10/91 from: 2 baches street london N1 6UB
24 Sep 1991 NEWINC Incorporation