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JANEL LINCOLN LIMITED

Company number 01440433

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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)
27 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
07 Jul 2004 363s Return made up to 29/06/04; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
07 Jul 2003 363s Return made up to 29/06/03; full list of members
08 Jul 2002 363s Return made up to 29/06/02; full list of members
06 Feb 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
03 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2001 363s Return made up to 29/06/01; full list of members
18 Aug 2000 288c Director's particulars changed
16 Aug 2000 AA Accounts for a small company made up to 31 October 1999
06 Jul 2000 363s Return made up to 29/06/00; full list of members
06 Jul 1999 363s Return made up to 29/06/99; full list of members
04 May 1999 225 Accounting reference date extended from 01/09/99 to 31/10/99
26 Apr 1999 88(2)R Ad 20/04/99--------- £ si 9000@1=9000 £ ic 1000/10000
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Secretary resigned
25 Apr 1999 288a New secretary appointed
25 Apr 1999 AA Accounts for a small company made up to 1 September 1998
10 Apr 1999 395 Particulars of mortgage/charge
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1999 CERTNM Company name changed janpet LIMITED\certificate issued on 26/03/99
25 Mar 1999 288a New director appointed
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital