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JALTEK DESIGN SERVICES LIMITED

Company number 02125286

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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)
28 Sep 2001 AA Full accounts made up to 31 March 2001
04 Sep 2001 288a New secretary appointed
07 Jun 2001 363s Return made up to 10/06/01; full list of members
15 Jan 2001 AA Full accounts made up to 31 March 2000
09 Jun 2000 363s Return made up to 10/06/00; full list of members
16 May 2000 AUD Auditor's resignation
19 Jan 2000 CERTNM Company name changed abra cad LIMITED\certificate issued on 20/01/00
23 Jun 1999 363s Return made up to 10/06/99; full list of members
19 May 1999 AA Accounts for a small company made up to 31 March 1999
09 Dec 1998 AA Accounts for a small company made up to 31 March 1998
16 Jun 1998 363s Return made up to 10/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1998 88(2)R Ad 31/03/98--------- £ si 30000@1=30000 £ ic 18750/48750
09 Sep 1997 225 Accounting reference date extended from 30/09/97 to 31/03/98
27 Jul 1997 363s Return made up to 10/06/97; full list of members
11 Jul 1997 AUD Auditor's resignation
14 Jan 1997 AA Accounts for a small company made up to 30 September 1996
30 Oct 1996 287 Registered office changed on 30/10/96 from: maxwell hart building 612 reading road winnersh wokingham berkshire RG11 5HE
13 Jun 1996 363s Return made up to 10/06/96; full list of members
  • 363(287) ‐ Registered office changed on 13/06/96
04 Apr 1996 123 Nc inc already adjusted 30/10/95
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1996 288 New director appointed
20 Feb 1996 AA Accounts for a small company made up to 30 September 1995
03 Jul 1995 288 Director resigned
03 Jul 1995 288 New secretary appointed;new director appointed
03 Jul 1995 363s Return made up to 10/06/95; full list of members
  • 363(288) ‐ Secretary resigned