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JUNKY LIMITED

Company number 05020896

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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 Oct 2006 288b Director resigned
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
31 Mar 2004 88(2)R Ad 05/03/04--------- £ si 198@1=198 £ ic 2/200
31 Mar 2004 123 Nc inc already adjusted 05/03/04
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
23 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 395 Particulars of mortgage/charge
31 Jan 2004 288c Director's particulars changed
20 Jan 2004 NEWINC Incorporation