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JPTEK LIMITED

Company number 05660014

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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)
18 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
03 Jan 2007	363a	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 38 wigmore street london W1U 2HA	View PDF Registered office changed on 27/11/06 from: 38 wigmore street london W1U 2HA - link opens in a new window - 1 page (1 page)
27 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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