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JALITE PUBLIC LIMITED COMPANY

Company number 01756315

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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)
14 Oct 1997 AA Full accounts made up to 31 December 1996
22 Aug 1997 363s Return made up to 17/08/97; change of members
22 Aug 1997 288c Secretary's particulars changed;director's particulars changed
18 Jul 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1997 BS Balance Sheet
17 Jul 1997 AUDR Auditor's report
17 Jul 1997 AUDS Auditor's statement
17 Jul 1997 43(3)e Declaration on reregistration from private to PLC
17 Jul 1997 43(3) Application for reregistration from private to PLC
17 Jun 1997 MAR Re-registration of Memorandum and Articles
12 Feb 1997 288c Director's particulars changed
07 Oct 1996 AA Full accounts made up to 31 December 1995
16 Aug 1996 363s Return made up to 17/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1995 AA Full accounts made up to 31 December 1994
27 Sep 1995 363s Return made up to 17/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 17/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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 17/08/94; full list of members
12 May 1994 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 DocumentDirector resigned;new director appointed
26 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 Aug 1993 363s Return made up to 17/08/93; 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 DocumentReturn made up to 17/08/93; no change of members
03 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
07 Oct 1992 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 DocumentResolutions
07 Oct 1992 123 £ nc 500000/700000 21/12/89
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£ nc 500000/700000 21/12/89