JCL ALLEMBY HUNT LIMITED

Company number 03764822

Date	Type	Description	View / Download
16 May 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE	(1 page)
17 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
17 Apr 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
10 May 2001	363s	Return made up to 05/05/00; full list of members	(6 pages)
10 May 2001	363s	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Mar 2001	AA	Full accounts made up to 31 August 2000	(10 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 10 orange street london WC2H 7DQ	(1 page)
18 May 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288b	Secretary resigned	(1 page)
18 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Jun 1999	225	Accounting reference date extended from 31/05/00 to 31/08/00	(1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
15 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jun 1999	123	£ nc 100/1000 01/06/99	(1 page)
28 May 1999	CERTNM	Company name changed tracklight LIMITED\certificate issued on 01/06/99	(2 pages)
05 May 1999	NEWINC	Incorporation	(16 pages)

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