JALTEK SYSTEMS LIMITED

Company number 02312905

Date	Type	Description	View / Download
23 Dec 2003	OC	Rectification of reg of members	(2 pages)
24 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jun 2003	225	Accounting reference date extended from 30/04/03 to 30/07/03	(1 page)
11 Dec 2002	AA	Accounts for a small company made up to 30 April 2002	(8 pages)
08 Nov 2002	122	S-div 01/12/99	(1 page)
22 May 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
23 Apr 2002	AA	Accounts for a small company made up to 30 April 2001	(10 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
04 Jun 2001	363s	Return made up to 18/05/01; full list of members	(6 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288b	Director resigned	(1 page)
13 Sep 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
25 Aug 2000	88(2)R	Ad 01/05/98-01/04/00 £ si 6000000@.05	(2 pages)
25 Aug 2000	123	£ nc 500000/900000 18/08/00	(1 page)
15 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(9 pages)
15 Aug 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
08 Feb 2000	288b	Director resigned	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)

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