- Company Overview for JASONIC LIMITED (02216515)
- Filing history for JASONIC LIMITED (02216515)
- People for JASONIC LIMITED (02216515)
- Charges for JASONIC LIMITED (02216515)
- More for JASONIC LIMITED (02216515)
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) |
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26 Jan 1994 | 88(2)R |
Ad 30/04/93--------- £ si 60000@1
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Request DocumentAd 30/04/93--------- £ si 60000@1 |
26 Jan 1994 | 363s |
Return made up to 28/11/93; full list of members
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|
Request DocumentReturn made up to 28/11/93; full list of members |
11 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1993 | 123 |
£ nc 1000/100000 30/04/93
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Request Document£ nc 1000/100000 30/04/93 |
31 Mar 1993 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
06 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
08 Dec 1992 | 363s |
Return made up to 28/11/92; no change of members
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|
Request DocumentReturn made up to 28/11/92; no change of members |
24 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
06 Dec 1991 | 363b |
Return made up to 28/11/91; no change of members
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Request DocumentReturn made up to 28/11/91; no change of members |
25 Mar 1991 | 363 |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
02 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
18 Jun 1990 | 363 |
Return made up to 28/11/89; full list of members
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|
Request DocumentReturn made up to 28/11/89; full list of members |
13 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
13 Feb 1990 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
18 Dec 1989 | PUC 5 |
Pd 23/02/88--------- £ si 2@1
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Request DocumentPd 23/02/88--------- £ si 2@1 |
05 Dec 1989 | PUC 2 |
Ad 23/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/02/88--------- £ si 98@1=98 £ ic 2/100 |
01 Aug 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Apr 1988 | MEM/ARTS | Memorandum and Articles of Association | |
29 Mar 1988 | CERTNM |
Company name changed graftphase LIMITED\certificate issued on 30/03/88
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Request DocumentCompany name changed graftphase LIMITED\certificate issued on 30/03/88 |
24 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Mar 1988 | 287 |
Registered office changed on 24/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/03/88 from: 2 baches street london N1 6UB |
21 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1988 | NEWINC | Incorporation |