Advanced company searchLink opens in new window

JAYWING CENTRAL LIMITED

Company number 02715861

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 1994 363s Return made up to 19/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1994 395 Particulars of mortgage/charge
09 Nov 1993 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1992
18 Jun 1993 363s Return made up to 19/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 1993 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
18 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Mar 1993 225(1) Accounting reference date shortened from 31/05 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/12
25 Feb 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Feb 1993 88(2)R Ad 30/12/92--------- £ si 49998@.2=9999 £ ic 2/10001
25 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Sep 1992 MEM/ARTS Memorandum and Articles of Association
23 Sep 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Sep 1992 287 Registered office changed on 23/09/92 from: 2 baches street london N1 6UB
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 23/09/92 from: 2 baches street london N1 6UB
10 Sep 1992 CERTNM Company name changed grandready LIMITED\certificate issued on 11/09/92
02 Sep 1992 287 Registered office changed on 02/09/92 from: 6, baches street london. N1 6UB
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 02/09/92 from: 6, baches street london. N1 6UB
19 May 1992 MISC Certificate of incorporation
19 May 1992 NEWINC Incorporation