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J B SYSTEMS LIMITED

Company number 05609610

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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)
09 Aug 2006 88(2)R Ad 01/06/06--------- £ si 99@1=99 £ ic 1/100
11 Jul 2006 CERTNM Company name changed tytella LIMITED\certificate issued on 11/07/06
13 Dec 2005 288a New secretary appointed
12 Dec 2005 123 Nc inc already adjusted 28/11/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 287 Registered office changed on 12/12/05 from: temple house 20 holywell row, london, EC2A 4XH
01 Nov 2005 NEWINC Incorporation