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JETIX CONSUMER PRODUCTS UK LIMITED

Company number 03036727

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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)
05 Apr 2000 MISC Minutes of meeting
05 Apr 2000 225 Accounting reference date extended from 31/05/99 to 30/06/99
30 Mar 2000 363s Return made up to 22/03/00; full list of members
21 Dec 1999 88(2)R Ad 13/11/99--------- £ si 2@1=2 £ ic 100/102
05 Dec 1999 123 Nc inc already adjusted 13/11/99
05 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1999 288b Director resigned
19 Nov 1999 288b Secretary resigned
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New secretary appointed
19 Nov 1999 288a New director appointed
01 Sep 1999 363s Return made up to 22/03/99; no change of members
01 Sep 1999 363(287) Registered office changed on 01/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/09/99
02 Jul 1999 AA Full accounts made up to 31 May 1998
25 May 1999 287 Registered office changed on 25/05/99 from: fox kids europe LTD 338 euston road london NW1 3AZ
25 May 1999 288a New secretary appointed
10 May 1999 287 Registered office changed on 10/05/99 from: 150 aldersgate street london EC1A 4EJ
10 May 1999 288b Secretary resigned
10 May 1999 288a New secretary appointed
06 May 1999 363a Return made up to 22/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/98; full list of members
01 Apr 1999 244 Delivery ext'd 3 mth 31/05/98
26 Feb 1998 AA Full accounts made up to 31 May 1997
09 May 1997 AA Full accounts made up to 31 May 1996
23 Apr 1997 363a Return made up to 22/03/97; full list of members