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FOCAL.JMLAB UK LIMITED

Company number 04148568

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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)
01 Feb 2005 123 Nc inc already adjusted 29/10/04
01 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New secretary appointed
07 Oct 2004 288b Director resigned
13 Sep 2004 288a New director appointed
05 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 26/01/04; full list of members
26 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Aug 2003 287 Registered office changed on 13/08/03 from: lonsdale house 52 blucher street birmingham west midlands B1 1QU
18 Mar 2003 287 Registered office changed on 18/03/03 from: 144 cartland road stirchley birmingham west midlands B30 2SG
25 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2003 288a New secretary appointed
03 Jan 2003 288b Secretary resigned
04 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Feb 2002 363s Return made up to 26/01/02; full list of members
16 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
07 Mar 2001 88(2)R Ad 19/02/01--------- £ si 999@10=9990 £ ic 10/10000
26 Jan 2001 NEWINC Incorporation