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JOLTACTION LIMITED

Company number 02876033

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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)
26 Nov 1996 363s Return made up to 29/11/96; no change of members
31 Jul 1996 288 Secretary's particulars changed
31 Jul 1996 288 Director's particulars changed
31 Jul 1996 287 Registered office changed on 31/07/96 from: the flat little hickstead farm little hickstead lane hickstead sussex
08 Dec 1995 363s Return made up to 29/11/95; no change of members
09 Nov 1995 AA Accounts for a small company made up to 31 May 1995
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1995 AA Accounts for a dormant company made up to 31 May 1994
18 Jan 1995 363s Return made up to 29/11/94; full list 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 29/11/94; full list of members
04 Aug 1994 224 Accounting reference date notified as 31/05
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 31/05
24 May 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
18 May 1994 287 Registered office changed on 18/05/94 from: classic house 174-180 old street london EC1V 9BP
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 18/05/94 from: classic house 174-180 old street london EC1V 9BP
06 May 1994 287 Registered office changed on 06/05/94 from: c/o city registrars LTD st alphage house 2 fore street london EC2Y 5DH
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 06/05/94 from: c/o city registrars LTD st alphage house 2 fore street london EC2Y 5DH
04 Jan 1994 287 Registered office changed on 04/01/94 from: classic house 174-180 old street london EC1V 9BP
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 04/01/94 from: classic house 174-180 old street london EC1V 9BP
29 Nov 1993 NEWINC Incorporation