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JARICH LIMITED

Company number 04398148

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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 Mar 2003 MA Memorandum and Articles of Association
02 Mar 2003 287 Registered office changed on 02/03/03 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
13 Jan 2003 288a New director appointed
13 Jan 2003 88(2)R Ad 31/12/02--------- £ si 263@1=263 £ ic 1493/1756
13 Jan 2003 88(2)R Ad 31/12/02--------- £ si 1492@1=1492 £ ic 1/1493
13 Jan 2003 123 Nc inc already adjusted 31/12/02
13 Jan 2003 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 DocumentResolutions
13 Jan 2003 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 DocumentResolutions
13 Jan 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.
Request DocumentResolutions
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288b Director resigned
01 Oct 2002 288a New director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New secretary appointed;new director appointed
18 Jul 2002 CERTNM Company name changed blakedew 373 LIMITED\certificate issued on 18/07/02
19 Mar 2002 NEWINC Incorporation