Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JALUX EUROPE LIMITED

Company number 01049948

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
26 Jul 2005 363a Return made up to 30/06/05; full list of members
25 Jul 2005 288b Director resigned
25 Jul 2005 288a New director appointed
22 Jun 2005 AA Full accounts made up to 31 December 2004
05 Jul 2004 363a Return made up to 30/06/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2003
24 Nov 2003 MA Memorandum and Articles of Association
07 Oct 2003 88(2)R Ad 29/08/03--------- £ si 1000000@1=1000000 £ ic 500000/1500000
07 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 123 £ nc 800000/2000000 29/08/03
06 Jul 2003 363a Return made up to 30/06/03; full list of members
17 May 2003 288b Director resigned
17 May 2003 288b Director resigned
17 May 2003 288a New director appointed
17 May 2003 288a New director appointed
18 Mar 2003 AA Full accounts made up to 31 December 2002
09 Sep 2002 AA Full accounts made up to 31 December 2001
15 Jul 2002 363a Return made up to 30/06/02; full list of members
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288a New secretary appointed
22 Aug 2001 363a Return made up to 30/06/01; full list of members
22 Aug 2001 287 Registered office changed on 22/08/01 from: mimosa house 12 princess street london W1R 7RD