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JALUX EUROPE LIMITED

Company number 01049948

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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)
11 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Nov 1990 88(2)R Ad 26/10/90--------- £ si 1199900@.25=299975 £ ic 200025/500000
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Request DocumentAd 26/10/90--------- £ si 1199900@.25=299975 £ ic 200025/500000
23 Nov 1990 123 Nc inc already adjusted 15/10/90
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Request DocumentNc inc already adjusted 15/10/90
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Nov 1990 288 Director's particulars changed
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23 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1990 288 Director's particulars changed
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16 Nov 1990 363 Return made up to 05/09/90; full list of members
10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1989 363 Return made up to 02/10/89; full list of members
13 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1989 288 Director's particulars changed
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13 Oct 1989 288 New director appointed
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13 Oct 1989 288 Director resigned
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02 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 363 Return made up to 11/10/88; full list of members
30 Nov 1988 288 Director's particulars changed
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28 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed