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JELF LIMITED

Company number 02975376

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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)
03 Sep 2004 AUDR Auditor's report
03 Sep 2004 AUDS Auditor's statement
03 Sep 2004 43(3)e Declaration on reregistration from private to PLC
03 Sep 2004 43(3) Application for reregistration from private to PLC
03 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Director resigned
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288a New secretary appointed;new director appointed
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 05/04/04
28 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
27 Feb 2004 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2004 88(2)R Ad 17/12/03--------- £ si 110@1=110 £ ic 14581/14691
04 Dec 2003 MEM/ARTS Memorandum and Articles of Association
11 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 395 Particulars of mortgage/charge
20 Oct 2003 169 £ ic 15582/14581 30/09/03 £ sr 1001@1=1001
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 30/09/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
11 Nov 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 SA Statement of affairs
28 Oct 2002 88(2)R Ad 27/09/02--------- £ si 219@1=219 £ ic 15363/15582