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JEFFGON LIMITED

Company number 02353407

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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)
25 Jul 1991 363a Return made up to 19/07/91; no 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 DocumentReturn made up to 19/07/91; no change of members
28 Apr 1991 363a Return made up to 28/02/91; no 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 DocumentReturn made up to 28/02/91; no change of members
17 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1991 363a Return made up to 30/09/90; full list 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 DocumentReturn made up to 30/09/90; full list of members
19 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Aug 1989 88(2)R Wd 04/08/89 ad 10/03/89--------- £ si 169998@1=169998 £ ic 2/170000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/08/89 ad 10/03/89--------- £ si 169998@1=169998 £ ic 2/170000
17 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Apr 1989 123 £ nc 100/170000
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Request Document£ nc 100/170000
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Apr 1989 287 Registered office changed on 14/04/89 from: 197-199 city road london EC1V 1JN
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Request DocumentRegistered office changed on 14/04/89 from: 197-199 city road london EC1V 1JN
14 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1989 CERTNM Company name changed flaglight LIMITED\certificate issued on 31/03/89
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Request DocumentCompany name changed flaglight LIMITED\certificate issued on 31/03/89
28 Feb 1989 NEWINC Incorporation