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JETDIRECT LIMITED

Company number 02520589

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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)
08 Feb 2007 288b Director resigned
19 Mar 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
11 Mar 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
26 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1993 287 Registered office changed on 14/02/93 from: europa house blue boys east kippings cross matfield kent TN12 7HE
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Request DocumentRegistered office changed on 14/02/93 from: europa house blue boys east kippings cross matfield kent TN12 7HE
14 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1992 363a Return made up to 29/02/92; full list of members
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Request DocumentReturn made up to 29/02/92; full list of members
04 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Mar 1992 225(1) Accounting reference date shortened from 31/07 to 30/09
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Request DocumentAccounting reference date shortened from 31/07 to 30/09
20 Sep 1990 287 Registered office changed on 20/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/09/90 from: 2 baches street london N1 6UB
20 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation