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JSCEDL LIMITED

Company number 03646817

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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)
23 Oct 2003 123 Nc inc already adjusted 26/09/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2003 363s Return made up to 08/10/03; full list of members
01 Jul 2003 123 Nc inc already adjusted 19/05/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 88(2)R Ad 19/05/03--------- £ si 3@1=3 £ ic 100/103
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
25 Oct 2002 287 Registered office changed on 25/10/02 from: units 5-8 vanguard works blandford heights blandford forum dorset DT11 7TE
17 Oct 2002 363s Return made up to 08/10/02; full list of members
16 Jul 2002 395 Particulars of mortgage/charge
22 Mar 2002 AUD Auditor's resignation
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
15 Oct 2001 363s Return made up to 08/10/01; full list of members
12 Feb 2001 AA Accounts for a small company made up to 31 March 2000
18 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 287 Registered office changed on 02/08/00 from: 114 christchurch road ringwood hampshire BH24 1DP
13 Oct 1999 363s Return made up to 08/10/99; full list of members
04 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1999 MEM/ARTS Memorandum and Articles of Association
30 Jun 1999 395 Particulars of mortgage/charge
23 Jun 1999 395 Particulars of mortgage/charge
15 Mar 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
24 Feb 1999 CERTNM Company name changed actionhandle LIMITED\certificate issued on 25/02/99
19 Feb 1999 88(2)R Ad 29/01/99--------- £ si 30@1=30 £ ic 70/100