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JASON UK LIMITED

Company number 00401643

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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)
16 Nov 1999 AA Full group accounts made up to 31 December 1998
09 Apr 1999 CERTNM Company name changed brushes international LIMITED\certificate issued on 12/04/99
01 Dec 1998 244 Delivery ext'd 3 mth 31/12/98
01 Dec 1998 363s Return made up to 31/10/98; full list of members
09 Jul 1998 AA Full group accounts made up to 31 December 1997
25 Mar 1998 288a New secretary appointed
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Director resigned
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New director appointed
19 Mar 1998 288b Director resigned
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1998 288a New director appointed
17 Nov 1997 AA Full group accounts made up to 31 December 1996
17 Nov 1997 244 Delivery ext'd 3 mth 31/12/97
17 Nov 1997 363s Return made up to 31/10/97; no change of members
18 Dec 1996 AA Full group accounts made up to 31 December 1995
07 Nov 1996 244 Delivery ext'd 3 mth 31/12/96
07 Nov 1996 363s Return made up to 31/10/96; no change of members
  • 363(287) ‐ Registered office changed on 07/11/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
09 Jul 1996 52 Particulars of contract relating to shares
09 Jul 1996 PUC3O Ad 29/12/80--------- £ si 287500@1
01 Feb 1996 244 Delivery ext'd 3 mth 31/12/95
01 Feb 1996 AA Full group accounts made up to 31 December 1994