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JEENAY (UK) LTD

Company number 03769409

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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)
19 Apr 2001 288b Secretary resigned
19 Apr 2001 288b Director resigned
19 Apr 2001 288a New secretary appointed
28 Mar 2001 AA Accounts for a small company made up to 31 July 2000
04 Jul 2000 363s Return made up to 12/05/00; full list of members
31 May 2000 225 Accounting reference date extended from 31/05/00 to 31/07/00
21 Jul 1999 287 Registered office changed on 21/07/99 from: cobham road pershore worcestershire WR10 2DL
30 Jun 1999 CERTNM Company name changed meadcape LIMITED\certificate issued on 01/07/99
25 May 1999 287 Registered office changed on 25/05/99 from: 31 corsham street london N1 6DR
25 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1999 288b Director resigned
25 May 1999 288b Secretary resigned
25 May 1999 288a New director appointed
25 May 1999 288a New secretary appointed;new director appointed
12 May 1999 NEWINC Incorporation