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JEAL & CO. LIMITED

Company number 04353832

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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)
24 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003 123 £ nc 100000/1100000 31/03/02
18 Feb 2003 88(2)R Ad 31/03/02--------- £ si 100@1=100 £ ic 1/101
20 Mar 2002 287 Registered office changed on 20/03/02 from: 18 manor park, arkendale knaresborough yorkshire HG5 0QH
07 Feb 2002 288a New secretary appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Secretary resigned
07 Feb 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
16 Jan 2002 NEWINC Incorporation