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J-TEQ EMS SOLUTIONS LTD

Company number 03507306

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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)
28 Feb 2008 288a Secretary appointed christopher michael day
27 Feb 2008 288b Appointment terminated secretary gisela schuldt
23 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 AA Full accounts made up to 31 December 2006
03 May 2007 288a New director appointed
29 Mar 2007 363a Return made up to 10/02/07; full list of members
29 Mar 2007 288a New director appointed
29 Mar 2007 288b Director resigned
02 Aug 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 10/02/06; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
06 May 2005 AA Full accounts made up to 31 December 2003
29 Apr 2005 363s Return made up to 10/02/05; full list of members
21 Jul 2004 395 Particulars of mortgage/charge
07 May 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 288a New director appointed
17 Dec 2003 288b Director resigned
28 Oct 2003 AA Full accounts made up to 31 December 2002
29 Jun 2003 363s Return made up to 10/02/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 363s Return made up to 10/02/02; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 88(2)R Ad 23/10/00--------- £ si 603136@1
26 Feb 2001 363s Return made up to 10/02/01; full list of members
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital