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JANSONS LIMITED

Company number 05424844

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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)
03 Apr 2007 288b Secretary resigned
24 Jan 2007 AA Full accounts made up to 30 April 2006
09 Jun 2006 363s Return made up to 14/04/06; full list of members
09 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
28 Mar 2006 88(2)R Ad 17/02/06--------- £ si 400000@1=400000 £ ic 100/400100
23 Feb 2006 123 Nc inc already adjusted 19/08/05
23 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 288c Director's particulars changed
18 May 2005 MA Memorandum and Articles of Association
26 Apr 2005 CERTNM Company name changed oakfence LIMITED\certificate issued on 26/04/05
15 Apr 2005 288b Secretary resigned
14 Apr 2005 NEWINC Incorporation