- Company Overview for JETIX CONSUMER PRODUCTS UK LIMITED (03036727)
- Filing history for JETIX CONSUMER PRODUCTS UK LIMITED (03036727)
- People for JETIX CONSUMER PRODUCTS UK LIMITED (03036727)
- Charges for JETIX CONSUMER PRODUCTS UK LIMITED (03036727)
- Insolvency for JETIX CONSUMER PRODUCTS UK LIMITED (03036727)
- More for JETIX CONSUMER PRODUCTS UK LIMITED (03036727)
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) |
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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
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|
Request DocumentResolutions |
05 Dec 1999 | RESOLUTIONS |
Resolutions
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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 |