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JOTT LIMITED

Company number 05338465

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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)
20 Apr 2006 225 Accounting reference date extended from 31/01/06 to 30/04/06
06 Oct 2005 88(2)R Ad 09/06/05--------- £ si 61@1=61 £ ic 70/131
06 Oct 2005 88(2)R Ad 10/06/05--------- £ si 69@1=69 £ ic 1/70
06 Jul 2005 123 Nc inc already adjusted 09/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 287 Registered office changed on 30/06/05 from: st peters house hartshead sheffield south yorkshire S1 2EL
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288a New secretary appointed
30 Jun 2005 288a New director appointed
23 Jun 2005 CERTNM Company name changed imco (12005) LIMITED\certificate issued on 23/06/05
16 Jun 2005 395 Particulars of mortgage/charge
21 Jan 2005 NEWINC Incorporation