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J CLOW LIMITED

Company number 05537243

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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)
12 Jul 2007 395 Particulars of mortgage/charge
03 May 2007 AA Accounts for a small company made up to 30 April 2006
14 Sep 2006 363a Return made up to 16/08/06; full list of members
14 Sep 2006 288c Director's particulars changed
31 Mar 2006 225 Accounting reference date shortened from 31/08/06 to 30/04/06
20 Mar 2006 288a New secretary appointed;new director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
23 Dec 2005 123 Nc inc already adjusted 16/08/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 88(2)R Ad 31/08/05--------- £ si 1199@1=1199 £ ic 1/1200
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288b Director resigned
16 Aug 2005 NEWINC Incorporation