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JANSWAS LIMITED

Company number 01076803

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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)
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
12 Jun 1998 363a Return made up to 31/12/97; full list of members
05 Jun 1998 288b Director resigned
19 May 1998 288a New director appointed
18 May 1998 288b Director resigned
10 May 1998 288a New secretary appointed
10 May 1998 288a New director appointed
08 May 1998 288b Secretary resigned
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08 May 1998 288b Director resigned
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30 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
04 Feb 1997 363a Return made up to 31/12/96; full list of members
04 Feb 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Feb 1997 363(190) Location of debenture register address changed
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20 Sep 1996 287 Registered office changed on 20/09/96 from: 39 charles st london wix 7PB
20 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
25 Jan 1996 363x Return made up to 31/12/95; full list of members
10 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
31 May 1995 288 New director appointed
09 Feb 1995 363x Return made up to 31/12/94; full list of members
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29 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions