JANTEC ELECTRONIC SERVICES LIMITED

Company number 01535793

Date	Type	Description	View / Download
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2007	288a	New secretary appointed	(2 pages)
30 May 2007	363a	Return made up to 21/09/06; full list of members	(3 pages)
30 May 2007	353	Location of register of members	(1 page)
26 Feb 2007	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
23 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
07 Dec 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	CERTNM	Company name changed jantec electrical services limit ed\certificate issued on 10/10/06	(2 pages)
05 Oct 2006	288a	New director appointed	(3 pages)
05 Oct 2006	288a	New director appointed	(3 pages)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Sep 2006	288a	New director appointed	(1 page)
15 Sep 2006	AUD	Auditor's resignation	(1 page)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	CERTNM	Company name changed janorhurst (holdings) LIMITED\certificate issued on 11/09/06	(2 pages)
08 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2006	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
09 Dec 2005	363a	Return made up to 21/09/05; full list of members	(2 pages)
09 Dec 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)