- Company Overview for JENA (UK) LIMITED (01097456)
- Filing history for JENA (UK) LIMITED (01097456)
- People for JENA (UK) LIMITED (01097456)
- Charges for JENA (UK) LIMITED (01097456)
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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) |
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30 Jun 1999 | CERTNM | Company name changed polar packs LIMITED\certificate issued on 29/06/99 | |
19 Apr 1999 | 288b | Director resigned | |
29 Oct 1998 | AA | Full group accounts made up to 31 December 1997 | |
07 Jul 1998 | 363s | Return made up to 04/07/98; full list of members | |
11 Jun 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Oct 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Sep 1997 | AA | Full group accounts made up to 31 December 1996 | |
28 Aug 1997 | 287 | Registered office changed on 28/08/97 from: 48 pine road chandlers ford eastleigh hampshire SO53 1LJ | |
28 Aug 1997 | 288b | Director resigned | |
28 Aug 1997 | 288b | Director resigned | |
20 Jul 1997 | 363s |
Return made up to 04/07/97; no change of members
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25 May 1997 | 288a | New director appointed | |
09 Oct 1996 | AA | Full group accounts made up to 31 December 1995 | |
22 Jul 1996 | 363s |
Return made up to 04/07/96; full list of members
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09 Jan 1996 | 395 | Particulars of mortgage/charge | |
09 Jan 1996 | 395 | Particulars of mortgage/charge | |
18 Aug 1995 | AA | Full group accounts made up to 31 December 1994 | |
28 Jul 1995 | 363s | Return made up to 04/07/95; change of members | |
24 May 1995 | 288 | Director resigned | |
24 Apr 1995 | 288 | Secretary's particulars changed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Aug 1994 | AA |
Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 31 December 1993 |
05 Jul 1994 | 363s |
Return made up to 04/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 04/07/94; full list of members |
17 Jan 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
17 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |