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JANOUSEK RACING BOATS LIMITED

Company number 01510206

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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)
16 May 1997 288a New secretary appointed;new director appointed
16 May 1997 288a New director appointed
14 May 1997 169 £ ic 100/70 28/04/97 £ sr 30@1=30
14 May 1997 MEM/ARTS Memorandum and Articles of Association
14 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1997 395 Particulars of mortgage/charge
28 Apr 1997 395 Particulars of mortgage/charge
03 Feb 1997 363s Return made up to 28/01/97; no change of members
25 Jan 1997 AA Accounts for a small company made up to 31 March 1996
03 Sep 1996 287 Registered office changed on 03/09/96 from: prince albert house 20 king street maidenhead berks SL6 idt
26 Jun 1996 AUD Auditor's resignation
05 Feb 1996 363s Return made up to 28/01/96; full list of members
04 Jan 1996 AA Accounts for a small company made up to 31 March 1995
04 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/11/95
04 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/11/95
04 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/11/95
02 Feb 1995 363s Return made up to 28/01/95; 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 28/01/95; full list of members
18 Jan 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Feb 1994 363s Return made up to 28/01/94; 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 28/01/94; full list of members
06 Jan 1994 AA Accounts for a small company made up to 31 March 1993
25 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Feb 1993 363s Return made up to 28/01/93; 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 28/01/93; full list of members
25 Nov 1992 AA Accounts for a small company made up to 31 March 1992