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JULISE LIMITED

Company number 01795714

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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)
11 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 123 £ nc 100/450000100 08/11/06
09 Nov 2006 363a Return made up to 06/11/06; full list of members
07 Sep 2006 AA Accounts for a dormant company made up to 31 July 2006
20 Jan 2006 AA Accounts for a dormant company made up to 31 July 2005
25 Nov 2005 363a Return made up to 06/11/05; full list of members
01 Sep 2005 288c Director's particulars changed
01 Dec 2004 363a Return made up to 06/11/04; full list of members
22 Oct 2004 AA Accounts for a dormant company made up to 31 July 2004
08 Oct 2004 288c Secretary's particulars changed
17 Nov 2003 363a Return made up to 06/11/03; full list of members
15 Oct 2003 AA Accounts for a dormant company made up to 31 July 2003
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
27 Jan 2003 AA Accounts for a dormant company made up to 31 July 2002
16 Nov 2002 363a Return made up to 06/11/02; full list of members
25 Sep 2002 288a New secretary appointed
17 Sep 2002 288b Secretary resigned
17 Sep 2002 288b Director resigned
05 Aug 2002 288c Director's particulars changed
12 Jul 2002 288b Director resigned
12 Jul 2002 288a New director appointed
26 Apr 2002 287 Registered office changed on 26/04/02 from: po box 18 vines lane droitwich spa worcestershire WR9 8ND