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JANUARYS (CAMBRIDGE) LIMITED

Company number 02604913

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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)
28 Jul 2003 169 £ ic 5100/4616 30/06/03 £ sr 4842@.1=484
08 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
10 Jun 2003 AA Accounts for a small company made up to 31 December 2002
29 May 2003 363s Return made up to 13/04/03; full list of members
29 May 2003 88(2)R Ad 06/09/02--------- £ si 260@.1=26 £ ic 5168/5194
03 Oct 2002 88(2)R Ad 06/09/02--------- £ si 260@.1=26 £ ic 5142/5168
22 Jul 2002 88(2)R Ad 12/07/02--------- £ si 167@.1=16 £ ic 5126/5142
22 Jul 2002 88(2)R Ad 11/07/02--------- £ si 260@.1=26 £ ic 5100/5126
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 AA Accounts for a small company made up to 31 December 2001
22 Apr 2002 363s Return made up to 13/04/02; full list of members
08 Mar 2002 288a New director appointed
27 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2001 123 £ nc 5300/50000 28/09/01
16 Oct 2001 122 S-div 28/09/01
07 Sep 2001 288b Director resigned
20 Jul 2001 169 £ ic 5300/5100 18/06/01 £ sr 200@1=200
11 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2001 363s Return made up to 13/04/01; full list of members
02 May 2001 AA Accounts for a small company made up to 31 December 2000