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JAFA NORTH-EAST UK LTD

Company number 04938172

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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)
02 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Mar 2007 288a New director appointed
03 Jan 2007 363s Return made up to 20/10/06; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
29 Nov 2005 88(3) Particulars of contract relating to shares
29 Nov 2005 88(2)R Ad 01/10/05--------- £ si 100@1
29 Nov 2005 88(3) Particulars of contract relating to shares
29 Nov 2005 88(2)R Ad 01/10/05--------- £ si 300@1
29 Nov 2005 88(2)R Ad 11/12/03--------- £ si 999@1
29 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 01/10/05
26 Oct 2005 AA Accounts for a dormant company made up to 30 September 2004
24 Oct 2005 363s Return made up to 20/10/05; full list of members
07 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares 19/08/05
07 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 123 £ nc 100/50000 19/08/05
16 Dec 2004 363s Return made up to 20/10/04; full list of members
25 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
06 May 2004 288c Director's particulars changed
06 May 2004 288c Secretary's particulars changed
27 Oct 2003 288b Secretary resigned
20 Oct 2003 NEWINC Incorporation