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J-MYTORAS.COM LIMITED

Company number 05756038

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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)
20 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 65-73 staines road hounslow middx TW3 3HW	View PDF Registered office changed on 20/06/07 from: 65-73 staines road hounslow middx TW3 3HW - link opens in a new window - 1 page (1 page)
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2007	CERTNM	Company name changed (a) j-mytoras.com LIMITED\certificate issued on 11/06/07	View PDF Company name changed (a) j-mytoras.com LIMITED\certificate issued on 11/06/07 - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Apr 2007	CERTNM	Company name changed CW14807 LIMITED\certificate issued on 03/04/07	View PDF Company name changed CW14807 LIMITED\certificate issued on 03/04/07 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	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 - 4 pages (4 pages)
24 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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