JADETEC ELECTRONICS LIMITED

Company number 04092957

Date	Type	Description	View / Download
28 Oct 2004	363(287)	Registered office changed on 28/10/04
06 May 2004	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	288a	New secretary appointed	(2 pages)
24 Nov 2003	363s	Return made up to 19/10/03; full list of members	(6 pages)
24 Nov 2003	363(288)	Secretary's particulars changed
13 May 2003	363s	Return made up to 19/10/02; full list of members	(6 pages)
25 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
10 Jun 2002	288b	Director resigned	(1 page)
19 Apr 2002	363s	Return made up to 19/10/01; full list of members	(6 pages)
19 Apr 2002	88(2)R	Ad 11/04/01--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
19 Apr 2002	123	Nc inc already adjusted 11/04/01	(1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
22 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)