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JEPCO LIMITED

Company number 03485802

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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)
28 Jan 1999 288b Secretary resigned
28 Jan 1999 288b Director resigned
28 Jan 1999 288a New secretary appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 123 Nc inc already adjusted 01/01/99
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1999 363s Return made up to 24/12/98; full list of members
21 Jan 1999 CERTNM Company name changed coombwich LIMITED\certificate issued on 22/01/99
18 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
18 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/12/98
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18 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/12/98
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18 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/12/98
13 Oct 1998 287 Registered office changed on 13/10/98 from: reddings the wagon house banwell road, christon axbridge somerset BS26 2XX
24 Dec 1997 NEWINC Incorporation