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JALTEK HOLDINGS LIMITED

Company number 09321445

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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)
14 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 - link opens in a new window - 15 pages (15 pages)
02 Dec 2015	SH02	Sub-division of shares on 27 October 2015	View PDF Sub-division of shares on 27 October 2015 - link opens in a new window - 7 pages (7 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 09/11/2015	View PDF Resolutions RES13 ‐ Shares sub-divided 09/11/2015 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 December 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AP01	Appointment of John Steven Pittom as a director on 5 December 2014	View PDF Appointment of John Steven Pittom as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AP01	Appointment of Chairman Pravin Kumar Sood as a director on 5 December 2014	View PDF Appointment of Chairman Pravin Kumar Sood as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Voluntary liquidation sec 190 23/12/2014	View PDF Resolutions RES13 ‐ Voluntary liquidation sec 190 23/12/2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP .01	View PDF Incorporation Statement of capital on 2014-11-20 GBP .01 - link opens in a new window - 43 pages (43 pages)

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