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JAUNTY DESIGNS LIMITED

Company number 02929848

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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)
07 Jan 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 1 page (1 page)
21 May 1996	363a	Return made up to 17/05/96; full list of members	View PDF Return made up to 17/05/96; full list of members - link opens in a new window - 9 pages (9 pages)
23 Apr 1996	AA	Accounts made up to 28 December 1995	View PDF Accounts made up to 28 December 1995 - link opens in a new window - 1 page (1 page)
23 Apr 1996	225(1)	Accounting reference date extended from 28/12 to 31/12	View PDF Accounting reference date extended from 28/12 to 31/12 - link opens in a new window - 1 page (1 page)
02 Feb 1996	225(1)	Accounting reference date shortened from 31/05 to 28/12	View PDF Accounting reference date shortened from 31/05 to 28/12 - link opens in a new window - 1 page (1 page)
02 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
02 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
12 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 28/12/95--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
04 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
04 Jan 1996	123	£ nc 1000/5000 28/12/95	View PDF £ nc 1000/5000 28/12/95 - link opens in a new window - 1 page (1 page)
04 Jan 1996	287	Registered office changed on 04/01/96 from: 788/790 finchley road london NW11 7UR	View PDF Registered office changed on 04/01/96 from: 788/790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)
08 Dec 1995	AA	Accounts made up to 31 May 1995	View PDF Accounts made up to 31 May 1995 - link opens in a new window - 1 page (1 page)
08 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Jul 1995	363s	Return made up to 17/05/95; full list of members	View PDF Return made up to 17/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 1995	287	Registered office changed on 17/03/95 from: 400 capability green luton bedfordshire LU1 3LU	View PDF Registered office changed on 17/03/95 from: 400 capability green luton bedfordshire LU1 3LU - link opens in a new window - 1 page (1 page)
17 Mar 1995	287	Registered office changed on 17/03/95 from: 788-790 finchley rd london NW11 7UR	View PDF Registered office changed on 17/03/95 from: 788-790 finchley rd london NW11 7UR - link opens in a new window - 1 page (1 page)
17 May 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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