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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)
14 Dec 1993 88(2)R Ad 30/04/93--------- £ si 9900@1
14 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1993 123 £ nc 1000/100000 30/04/93
09 Jun 1993 363s Return made up to 18/05/93; no change of members
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Request DocumentReturn made up to 18/05/93; no change of members
02 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
20 May 1992 363s Return made up to 18/05/92; full list of members
  • 363(287) ‐ Registered office changed on 20/05/92
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/05/92; full list of members
09 Jan 1992 CERTNM Company name changed jaltek instruments LIMITED\certificate issued on 10/01/92
02 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
06 Jun 1991 363a Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
10 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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15 Oct 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
06 Jun 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
05 Mar 1990 88(2)R Ad 21/11/89--------- £ si 1@1=1 £ ic 97/98
10 Jan 1989 88(2) Wd 09/12/88 ad 07/11/88--------- £ si 95@1=95 £ ic 2/97
20 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 Dec 1988 287 Registered office changed on 16/12/88 from: enak house redkiln way horsham west sussex RH13 5QH
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Request DocumentRegistered office changed on 16/12/88 from: enak house redkiln way horsham west sussex RH13 5QH
14 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1988 NEWINC Incorporation