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JARLTECH UK LTD

Company number 06433578

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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)
05 Dec 2008	123	Nc inc already adjusted 24/11/08	View PDF Nc inc already adjusted 24/11/08 - link opens in a new window - 1 page (1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 24/11/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sdiv 24/11/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	288b	Appointment terminated secretary sudip masoji	View PDF Appointment terminated secretary sudip masoji - link opens in a new window - 1 page (1 page)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	288a	Secretary appointed sudip masoji	View PDF Secretary appointed sudip masoji - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: third floor essex hall 1-6 essex street london WC2R 3HY	View PDF Registered office changed on 23/01/08 from: third floor essex hall 1-6 essex street london WC2R 3HY - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	View PDF Accounting reference date extended from 30/11/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
21 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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