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JAYACE LIMITED

Company number 02641605

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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)
04 Feb 1997 AA Full group accounts made up to 30 September 1996
08 Sep 1996 363s Return made up to 28/08/96; no change of members
16 Feb 1996 AA Full group accounts made up to 30 September 1995
24 Aug 1995 363s Return made up to 28/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1994
09 Sep 1994 363s Return made up to 28/08/94; 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 28/08/94; no change of members
26 Apr 1994 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1993
12 Nov 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992
20 Sep 1993 363s Return made up to 28/08/93; 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 28/08/93; no change of members
14 Dec 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Dec 1992 88(2)O Ad 30/12/91--------- £ si 49998@1
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Request DocumentAd 30/12/91--------- £ si 49998@1
13 Nov 1992 88(2)P Ad 30/12/91--------- £ si 49998@1
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Request DocumentAd 30/12/91--------- £ si 49998@1
25 Sep 1992 287 Registered office changed on 25/09/92 from: radclyffe house 66/68 hagley road edgbaston birmingham B16 8PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/09/92 from: radclyffe house 66/68 hagley road edgbaston birmingham B16 8PF
25 Sep 1992 363s Return made up to 28/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 28/08/92; full list of members
13 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1992 123 £ nc 1000/4900050000 30/12/91
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Request Document£ nc 1000/4900050000 30/12/91
04 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1991 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
20 Sep 1991 287 Registered office changed on 20/09/91 from: radclyffe house. 66-68,Hagley road. Edgbaston. Birmingham. B16 8PF
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Request DocumentRegistered office changed on 20/09/91 from: radclyffe house. 66-68,Hagley road. Edgbaston. Birmingham. B16 8PF
11 Sep 1991 287 Registered office changed on 11/09/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/09/91 from: classic house 174-180 old street london EC1V 9BP
28 Aug 1991 NEWINC Incorporation