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JLPANG LIMITED

Company number 04217475

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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 Feb 2002 288b Secretary resigned;director resigned
01 Feb 2002 88(2)R Ad 20/08/01--------- £ si 198@1=198 £ ic 2/200
01 Feb 2002 123 Nc inc already adjusted 20/08/01
01 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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01 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 288a New secretary appointed;new director appointed
01 Feb 2002 288b Secretary resigned
23 Aug 2001 395 Particulars of mortgage/charge
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New secretary appointed;new director appointed
23 Aug 2001 288b Secretary resigned
23 Aug 2001 288b Director resigned
23 Aug 2001 88(2)R Ad 02/08/01--------- £ si 1@1=1 £ ic 1/2
23 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
23 Aug 2001 287 Registered office changed on 23/08/01 from: windsor house 3 temple row birmingham west midlands B2 5JR
21 Aug 2001 CERTNM Company name changed gw 533 LIMITED\certificate issued on 21/08/01
16 May 2001 NEWINC Incorporation