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JKT INTERNATIONAL TABLEWARE UK LIMITED

Company number 01567500

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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)
04 Jul 1997 122 £ ic 121000/111000 30/06/97 £ sr 10000@1=10000
06 Mar 1997 AA Full accounts made up to 30 June 1996
06 Mar 1997 363a Return made up to 06/02/97; full list of members
06 Mar 1997 122 £ ic 131000/121000 31/12/96 £ sr 10000@1=10000
28 Feb 1997 MEM/ARTS Memorandum and Articles of Association
28 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Jun 1996 AUD Auditor's resignation
21 May 1996 288 Secretary resigned
21 May 1996 363x Return made up to 06/02/96; full list of members
16 Apr 1996 AA Full accounts made up to 30 June 1995
09 Nov 1995 288 New secretary appointed
16 Aug 1995 395 Particulars of mortgage/charge
06 Jul 1995 88(2)R Ad 12/05/95--------- £ si 1000@1=1000 £ ic 130000/131000
03 Jul 1995 MISC Auditor statement re resolutions
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1995 288 Secretary resigned;new secretary appointed
28 Apr 1995 AA Full accounts made up to 30 June 1994
09 Apr 1995 363s Return made up to 06/02/95; no change of members
13 Mar 1995 169 £ ic 140000/130000 16/12/94 £ sr 10000@1=10000
12 Jan 1995 88(2)R Ad 16/12/94--------- £ si 50000@1=50000 £ ic 90000/140000
12 Jan 1995 123 Nc inc already adjusted 16/12/94
04 Jan 1995 MEM/ARTS Memorandum and Articles of Association
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
04 Jan 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 DocumentResolutions