- Company Overview for JAYWING CENTRAL LIMITED (02715861)
- Filing history for JAYWING CENTRAL LIMITED (02715861)
- People for JAYWING CENTRAL LIMITED (02715861)
- Charges for JAYWING CENTRAL LIMITED (02715861)
- More for JAYWING CENTRAL LIMITED (02715861)
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) |
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05 Jun 1994 | 363s |
Return made up to 19/05/94; no change of members
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19 Jan 1994 | 395 | Particulars of mortgage/charge | |
09 Nov 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
18 Jun 1993 | 363s |
Return made up to 19/05/93; full list of members
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07 Jun 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
18 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1993 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
25 Feb 1993 | 224 |
Accounting reference date notified as 31/12
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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
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|
Request DocumentResolutions |
25 Jan 1993 | RESOLUTIONS |
Resolutions
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28 Sep 1992 | MEM/ARTS | Memorandum and Articles of Association | |
23 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Sep 1992 | 287 |
Registered office changed on 23/09/92 from: 2 baches street london N1 6UB
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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
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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 |