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JEPNEP LIMITED

Company number 04505026

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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)
30 Oct 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
30 Oct 2002 88(2)R Ad 16/10/02--------- £ si 9999@1=9999 £ ic 1/10000
30 Oct 2002 123 Nc inc already adjusted 16/10/02
30 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2002 CERTNM Company name changed speed 9290 LIMITED\certificate issued on 24/10/02
03 Sep 2002 MA Memorandum and Articles of Association
30 Aug 2002 288b Director resigned
30 Aug 2002 288b Secretary resigned
30 Aug 2002 288a New secretary appointed
30 Aug 2002 288a New director appointed
30 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 287 Registered office changed on 30/08/02 from: 6-8 underwood street london N1 7JQ
07 Aug 2002 NEWINC Incorporation