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JACADA (EUROPE) LIMITED

Company number 02893142

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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)
14 Mar 1996 363s Return made up to 31/01/96; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
05 Mar 1996 287 Registered office changed on 05/03/96 from: lynton house 7-12 tavistock square london WC1H 9BQ
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 05/03/96 from: lynton house 7-12 tavistock square london WC1H 9BQ
14 Dec 1995 288 New secretary appointed;director's particulars changed
11 Aug 1995 288 Director resigned
11 Aug 1995 288 Director resigned
26 Jun 1995 AA Full accounts made up to 31 December 1994
10 May 1995 287 Registered office changed on 10/05/95 from: 35 st thomas street london SE1 9SN
28 Apr 1995 288 New director appointed
28 Apr 1995 288 New director appointed
09 Feb 1995 363x Return made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 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
22 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Mar 1994 287 Registered office changed on 22/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 22/03/94 from: 1 mitchell lane bristol BS1 6BU
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Feb 1994 CERTNM Company name changed atticarea LIMITED\certificate issued on 21/02/94
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Request DocumentCompany name changed atticarea LIMITED\certificate issued on 21/02/94
18 Feb 1994 CERTNM Company name changed\certificate issued on 18/02/94
31 Jan 1994 NEWINC Incorporation