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JIFFY (UK) HOLDING I LIMITED

Company number 05497040

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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)
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
23 Nov 2005 123 Nc inc already adjusted 12/10/05
23 Nov 2005 88(2)R Ad 12/10/05--------- £ si 8439969@1=8439969 £ ic 1/8439970
17 Nov 2005 288b Director resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288c Director's particulars changed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New director appointed
09 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288b Secretary resigned
22 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name