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JANSON COMPUTERS LIMITED

Company number 02157638

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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)
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Jul 1989 363 Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members
19 Jun 1989 AA Full accounts made up to 31 October 1988
11 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Apr 1989 88(2) Wd 28/03/89 ad 01/03/89--------- £ si 49000@1=49000 £ ic 1000/50000
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
07 Apr 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Apr 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
07 Apr 1989 AUDR Auditor's report
07 Apr 1989 BS Balance Sheet
07 Apr 1989 AUDS Auditor's statement
07 Apr 1989 MAR Re-registration of Memorandum and Articles
07 Apr 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
02 Dec 1987 PUC 2 Wd 11/11/87 ad 06/11/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 11/11/87 ad 06/11/87--------- £ si 998@1=998 £ ic 2/1000
20 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1987 NEWINC Incorporation