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JABEZ HOLDINGS LIMITED

Company number 05129988

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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)
27 Jan 2006 288b Director resigned
03 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: colwick quays business park off private road no 2 colwick nottingham nottinghamshire NG4 2JR
25 May 2005 363s Return made up to 17/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
11 Aug 2004 CERTNM Company name changed wealthy thoughts LIMITED\certificate issued on 11/08/04
11 Aug 2004 288a New secretary appointed
04 Aug 2004 88(2)R Ad 26/07/04--------- £ si 199999@1=199999 £ ic 1/200000
04 Aug 2004 123 Nc inc already adjusted 26/07/04
04 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Secretary resigned
04 Aug 2004 287 Registered office changed on 04/08/04 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ
04 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
29 Jul 2004 395 Particulars of mortgage/charge
28 Jul 2004 395 Particulars of mortgage/charge
24 May 2004 288b Secretary resigned
24 May 2004 288b Director resigned
24 May 2004 288a New secretary appointed