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JDA INTERNATIONAL LIMITED

Company number 01134305

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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)
23 Jul 1997 MEM/ARTS Memorandum and Articles of Association
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1997 88(2)R Ad 06/06/97--------- £ si 2081000@1=2081000 £ ic 750000/2831000
07 Jul 1997 123 £ nc 750000/2831000 07/06/97
28 Apr 1997 AA Full accounts made up to 28 February 1997
05 Mar 1997 363s Return made up to 27/02/97; no change of members
19 Dec 1996 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned
16 Dec 1996 AA Full accounts made up to 29 February 1996
02 Oct 1996 287 Registered office changed on 02/10/96 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE
30 Aug 1996 288 New director appointed
30 Aug 1996 288 New director appointed
30 Aug 1996 288 New secretary appointed
21 Aug 1996 288 Director resigned
15 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 1995 AA Full accounts made up to 28 February 1995
28 Feb 1995 88(2)R Ad 10/02/95--------- £ si 749900@1=749900 £ ic 100/750000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/95--------- £ si 749900@1=749900 £ ic 100/750000
20 Feb 1995 123 Nc inc already adjusted 10/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 10/02/95
20 Feb 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
20 Feb 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
07 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 31/12/94; no change of members
04 Jan 1995 AA Full accounts made up to 28 February 1994
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 accounts made up to 28 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 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 DocumentNew director appointed
01 Nov 1994 288 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 DocumentNew director appointed