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J2 AIRCRAFT DYNAMICS LTD

Company number 05728956

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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)
23 Sep 2008 88(2) Ad 10/09/08\gbp si 9705@0.01=97.05\gbp ic 100/197.05\
23 Sep 2008 122 S-div
23 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 11/09/2008
30 Jun 2008 363a Return made up to 03/03/08; full list of members
19 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 03/03/07; full list of members
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007 395 Particulars of mortgage/charge
01 Jun 2006 123 Nc inc already adjusted 17/05/06
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 395 Particulars of mortgage/charge
28 Mar 2006 MEM/ARTS Memorandum and Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2006 NEWINC Incorporation