JKJ MANUFACTURING LIMITED

Company number 04319663

Date	Type	Description	View / Download
08 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2004	88(2)R	Ad 07/10/04--------- £ si 75000@1=75000 £ ic 50000/125000	(2 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	288b	Director resigned	(1 page)
28 May 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)
19 Nov 2003	363s	Return made up to 08/11/03; full list of members	(7 pages)
20 Mar 2003	AA	Accounts for a medium company made up to 31 December 2002	(19 pages)
22 Nov 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)
22 May 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
07 Feb 2002	CERTNM	Company name changed hamsard 2430 LIMITED\certificate issued on 07/02/02	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
25 Jan 2002	88(2)R	Ad 18/01/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
25 Jan 2002	123	Nc inc already adjusted 18/01/02	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Jan 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
25 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	395	Particulars of mortgage/charge	(13 pages)
22 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2001	NEWINC	Incorporation	(17 pages)