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JAVELIN EXHIBITIONS LIMITED

Company number 03051995

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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)
05 Jun 1998 288a New director appointed
05 Jun 1998 288a New secretary appointed
05 Jun 1998 288b Director resigned
05 Jun 1998 288b Secretary resigned
06 May 1998 287 Registered office changed on 06/05/98 from: c/o semour taylor & co 57/61 london road high wycombe buckinghamshire HP11 1BS
06 May 1998 363a Return made up to 01/05/98; full list of members
05 Dec 1997 AA Accounts made up to 31 May 1997
04 May 1997 363a Return made up to 01/05/97; no change of members
17 Jan 1997 AA Accounts made up to 31 May 1996
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1996 363a Return made up to 01/05/96; full list of members
16 Jun 1995 MA Memorandum and Articles of Association
01 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1995 CERTNM Company name changed speed 4960 LIMITED\certificate issued on 30/05/95
24 May 1995 287 Registered office changed on 24/05/95 from: classic house 174/180 old street london EC1V 9BP
01 May 1995 NEWINC Incorporation