Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JALTEK SYSTEMS LIMITED

Company number 02312905

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2015 MA Memorandum and Articles of Association
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2015 MA Memorandum and Articles of Association
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 393,166.45
18 Sep 2014 MR04 Satisfaction of charge 2 in full
18 Sep 2014 MR04 Satisfaction of charge 1 in full
03 Jun 2014 CH01 Director's details changed for Steven Pittom on 18 May 2014
29 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 375,000
27 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
08 May 2013 AA Group of companies' accounts made up to 31 July 2012
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
02 May 2012 AA Group of companies' accounts made up to 31 July 2011
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 April 2000
  • GBP 375,000.00
02 Aug 2011 MISC Form 123 dated 01/12/99 increase of £400000 over £100000
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/12/1999
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2011 AA Group of companies' accounts made up to 31 July 2010
18 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
29 Jul 2010 AA Group of companies' accounts made up to 31 July 2009
04 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2