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JUMBUCK'S FRANCHISING UK LIMITED

Company number 04643505

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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)
10 Apr 2007 288a New director appointed
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotments 28/12/06
28 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007 363s Return made up to 21/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288c Director's particulars changed
20 Mar 2007 288b Director resigned
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Nov 2006 288b Secretary resigned;director resigned
11 Nov 2006 288b Director resigned
11 Nov 2006 288a New director appointed
09 Nov 2006 88(2)R Ad 22/09/06--------- £ si 51000@.001=51 £ ic 378930/378981
08 Aug 2006 88(2)R Ad 30/06/06--------- £ si 170000@.001=170 £ ic 378760/378930
02 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2006 88(2)R Ad 30/06/06--------- £ si 130000@.01=1300 £ si 377160@1=377160 £ ic 300/378760
02 Aug 2006 88(2)R Ad 30/06/06--------- £ si 10000@.01=100 £ ic 200/300
20 Jul 2006 288a New director appointed
20 Jul 2006 122 S-div 30/06/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 123 £ nc 87500/464660 30/06/06