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JALTEK SYSTEMS LIMITED

Company number 02312905

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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)
17 Aug 2009 AA Full accounts made up to 31 July 2008
02 Jul 2009 288b Appointment terminated director rajesh sood
03 Jun 2009 363a Return made up to 18/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / pravin sood / 22/01/2007
13 Oct 2008 AA Full accounts made up to 31 July 2007
01 Aug 2008 288a Secretary appointed anmol kumar sood
31 Jul 2008 288b Appointment terminated secretary rajesh sood
28 Jul 2008 363a Return made up to 18/05/08; full list of members
24 Jul 2008 88(2) Ad 14/03/08-14/03/08\gbp si 1500000@0.05=75000\gbp ic 300000/375000\
11 Mar 2008 288a Director appointed anmol kumar sood
20 Dec 2007 363a Return made up to 18/05/07; full list of members
20 Dec 2007 288c Director's particulars changed
28 Sep 2007 AA Full accounts made up to 31 July 2006
05 Feb 2007 363a Return made up to 18/05/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 July 2005
02 Dec 2005 363a Return made up to 18/05/05; full list of members
06 May 2005 AA Full accounts made up to 31 July 2004
05 Aug 2004 363s Return made up to 18/05/04; full list of members
07 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Prev allot/sh options 06/04/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2004 AA Accounts for a small company made up to 31 July 2003
07 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2004 363s Return made up to 18/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
17 Feb 2004 287 Registered office changed on 17/02/04 from: eaton house eaton green road luton bedfordshire LU2 9LD