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JAYFEX LIMITED

Company number 07022488

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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)
12 Oct 2011 CH01 Director's details changed for Dr Chandravadan Raichand Mehta on 27 September 2011
12 Oct 2011 CH01 Director's details changed for Chanravadan Raichand Mechta on 27 September 2011
07 Sep 2011 CH01 Director's details changed for Dr Chandravadan Raichand Mehta on 1 September 2011
21 Jan 2011 MEM/ARTS Memorandum and Articles of Association
21 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorised to execute documents 27/05/2010
18 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
15 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jun 2010 TM01 Termination of appointment of Jason Alexander as a director
10 Jun 2010 TM01 Termination of appointment of Sunil Gunnar Mehta as a director
10 Jun 2010 TM01 Termination of appointment of Chandravadan Mehta as a director
21 Dec 2009 CH01 Director's details changed for Dr Chandravadan Raichand Mehta on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Sunil Gunnar Mehta on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Jason Alexander on 1 October 2009
18 Oct 2009 AP01 Appointment of Sunil Gunnar Mehta as a director
18 Oct 2009 AP01 Appointment of Chanravadan Raichand Mechta as a director
18 Oct 2009 AP01 Appointment of Jason Alexander as a director
16 Oct 2009 AP01 Appointment of Sunil Gunnar Mehta as a director
16 Oct 2009 AP01 Appointment of Dr Chandravadan Raichand Mehta as a director
16 Oct 2009 AP01 Appointment of Jason Alexander as a director
21 Sep 2009 288b Appointment terminated secretary waterlow secretaries LIMITED
21 Sep 2009 288b Appointment terminated director dunstana davies
21 Sep 2009 287 Registered office changed on 21/09/2009 from, 6-8 underwood street, london, N1 7JQ
17 Sep 2009 NEWINC Incorporation