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JAMKIT LIMITED

Company number 04052086

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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)
30 Aug 2002 288c Secretary's particulars changed;director's particulars changed
17 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
30 Aug 2001 288a New director appointed
30 Aug 2001 363s Return made up to 14/08/01; full list of members
30 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 2001 363(287) Registered office changed on 30/08/01
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Request DocumentRegistered office changed on 30/08/01
30 Aug 2001 288b Secretary resigned
31 May 2001 88(2)R Ad 27/04/01--------- £ si 29998@1=29998 £ ic 2/30000
20 Apr 2001 128(1) Statement of rights attached to allotted shares
20 Apr 2001 123 Nc inc already adjusted 28/03/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2001 288b Director resigned
22 Dec 2000 288c Director's particulars changed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
29 Aug 2000 288a New secretary appointed
29 Aug 2000 288a New secretary appointed;new director appointed
29 Aug 2000 287 Registered office changed on 29/08/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
29 Aug 2000 288b Secretary resigned
29 Aug 2000 288b Director resigned
14 Aug 2000 NEWINC Incorporation