Companies House does not verify the accuracy of the information filed

Advanced company search

JANIC (IMPORT/EXPORT) LIMITED

Company number 00480990

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jan 2004	363s	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 19 pages (19 pages)
23 Dec 2002	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Jul 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 18 pages (18 pages)
03 Jan 2002	363s	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
29 Oct 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 17 pages (17 pages)
18 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re contract 28/09/01	View PDF Resolutions RES13 ‐ Re contract 28/09/01 - link opens in a new window - 1 page (1 page)
13 Dec 2000	363s	Return made up to 30/11/00; full list of members	View PDF Return made up to 30/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 18 pages (18 pages)
20 Dec 1999	363s	Return made up to 30/11/99; full list of members	View PDF Return made up to 30/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
15 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 13 pages (13 pages)
10 Dec 1998	363s	Return made up to 30/11/98; no change of members	View PDF Return made up to 30/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Nov 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
22 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 1997	363s	Return made up to 30/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
10 Mar 1997	88(2)R	Ad 31/01/97--------- £ si 250000@1=250000 £ ic 4900/254900	View PDF Ad 31/01/97--------- £ si 250000@1=250000 £ ic 4900/254900 - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	123	Nc inc already adjusted 31/01/97	View PDF Nc inc already adjusted 31/01/97 - link opens in a new window - 1 page (1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
18 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?