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BANIJAY SERVICES LIMITED

Company number 06394563

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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)
21 May 2008	288a	Secretary appointed mr john russell parsons	View PDF Secretary appointed mr john russell parsons - link opens in a new window - 1 page (1 page)
21 May 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
21 May 2008	288b	Appointment terminated secretary jans kerstens	View PDF Appointment terminated secretary jans kerstens - link opens in a new window - 1 page (1 page)
20 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
14 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
14 Dec 2007	88(2)R	Ad 15/11/07--------- £ si 186050000@1=186050000 £ ic 1/186050001	View PDF Ad 15/11/07--------- £ si 186050000@1=186050000 £ ic 1/186050001 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	123	Nc inc already adjusted 14/11/07	View PDF Nc inc already adjusted 14/11/07 - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Nov 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 - 3 pages (3 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 14/11/07	View PDF Resolutions RES13 ‐ Purchase agreement 14/11/07 - link opens in a new window - 3 pages (3 pages)
22 Nov 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 - 11 pages (11 pages)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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