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JADEPALM LIMITED

Company number 04132260

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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)
15 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Apr 2002 288b Director resigned
21 Dec 2001 363s Return made up to 29/12/01; full list of members
07 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
07 Nov 2001 288a New secretary appointed;new director appointed
07 Nov 2001 288b Secretary resigned
07 Nov 2001 287 Registered office changed on 07/11/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
07 Nov 2001 288a New director appointed
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 CERTNM Company name changed elaine's lane LIMITED\certificate issued on 29/10/01
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 2000 NEWINC Incorporation