JALTEK SYSTEMS LIMITED

Company number 02312905

Date	Type	Description	View / Download
23 Jul 1999	288a	New secretary appointed	(2 pages)
23 Jul 1999	363s	Return made up to 18/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(4 pages)
31 Jul 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
29 Jun 1998	363s	Return made up to 18/05/98; full list of members	(6 pages)
30 May 1998	288a	New director appointed	(2 pages)
27 Apr 1998	AUD	Auditor's resignation	(1 page)
27 Apr 1998	88(2)R	Ad 20/04/98--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
27 Apr 1998	287	Registered office changed on 27/04/98 from: 1 telford way luton beds	(1 page)
12 Mar 1998	AA	Full accounts made up to 30 April 1997	(14 pages)
30 Sep 1997	363s	Return made up to 18/05/97; no change of members	(4 pages)
13 Jan 1997	AA	Full accounts made up to 30 April 1996	(14 pages)
13 Jan 1997	88(2)R	Ad 30/04/96--------- £ si 30000@1	(2 pages)
13 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 1997	363s	Return made up to 18/05/96; full list of members	(6 pages)
11 Jan 1996	AA	Full accounts made up to 30 April 1995	(16 pages)
18 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
02 Oct 1995	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
02 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1995	88(2)	Ad 30/04/95--------- £ si 10000@1	(2 pages)
01 Sep 1995	288	New director appointed	(2 pages)
10 May 1995	363s	Return made up to 18/05/95; full list of members	(6 pages)
06 Jan 1995	AA	Full accounts made up to 30 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
10 Jun 1994	363s	Return made up to 18/05/94; 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 Document
23 Dec 1993	AA	Full accounts made up to 30 April 1993 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