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JASONIC LIMITED

Company number 02216515

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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)
26 Jan 1994 88(2)R Ad 30/04/93--------- £ si 60000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/93--------- £ si 60000@1
26 Jan 1994 363s Return made up to 28/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/11/93; full list of members
11 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
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 28/11/92; no change of members
24 Mar 1992 AA Full accounts made up to 31 March 1991
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 March 1991
06 Dec 1991 363b Return made up to 28/11/91; 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 28/11/91; no change of members
25 Mar 1991 363 Return made up to 31/12/90; full list 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 31/12/90; full list of members
02 Oct 1990 AA Full accounts made up to 31 March 1990
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 March 1990
18 Jun 1990 363 Return made up to 28/11/89; full list 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 28/11/89; full list of members
13 Feb 1990 AA Full accounts made up to 31 March 1989
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 March 1989
13 Feb 1990 363 Return made up to 31/12/88; full list 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Feb 1988 NEWINC Incorporation