HOMAG U.K. LTD.

Company number 01150111

Date	Type	Description	View / Download
10 Mar 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
14 Aug 1998	CERTNM	Company name changed jaydee (machine sales) LIMITED\certificate issued on 17/08/98	(3 pages)
23 Jun 1998	363s	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
12 Nov 1997	288b	Director resigned	(1 page)
05 Aug 1997	288c	Director's particulars changed	(1 page)
03 Jul 1997	363s	Return made up to 20/06/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
18 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
25 Jun 1996	363s	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
21 Jun 1996	225	Accounting reference date shortened from 31/01/96 to 31/12/95	(1 page)
04 Dec 1995	AA	Full accounts made up to 31 January 1995	(19 pages)
26 Oct 1995	288	Director resigned;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 Document
11 Oct 1995	288	New secretary appointed;director resigned	(2 pages)
11 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
11 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
11 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
11 Oct 1995	88(2)R	Ad 02/10/95--------- £ si 1827778@1=1827778 £ ic 10000/1837778	(2 pages)
11 Oct 1995	123	£ nc 10000/1837778 02/10/95	(1 page)
11 Oct 1995	288	Director resigned	(2 pages)
10 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
18 Jul 1995	363s	Return made up to 20/06/95; no change 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 Document

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