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JAN CONSTANTINE LIMITED

Company number 05021602

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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)
22 Feb 2006 363s Return made up to 21/01/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Oct 2005 88(2)R Ad 29/09/05--------- £ si 25900@1=25900 £ ic 100/26000
11 Oct 2005 123 Nc inc already adjusted 29/09/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 363s Return made up to 21/01/05; full list of members
21 Jan 2004 NEWINC Incorporation