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JEKTEC LIMITED

Company number SC136084

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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)
10 Jan 2002 363s Return made up to 21/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2001 AA Accounts for a small company made up to 31 March 2000
15 Jan 2001 363s Return made up to 21/01/01; full list of members
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Jan 2000 363s Return made up to 21/01/00; full list of members
22 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Jan 1999 363s Return made up to 21/01/99; full list of members
12 Mar 1998 363s Return made up to 21/01/98; no change of members
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
20 Jan 1997 363s Return made up to 21/01/97; no change of members
16 Jan 1997 AA Accounts for a small company made up to 31 March 1996
25 Jan 1996 AA Accounts for a small company made up to 31 March 1995
25 Jan 1996 363s Return made up to 21/01/96; full list of members
22 Feb 1995 363s Return made up to 21/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/95; no change of members
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
06 Feb 1994 363s Return made up to 21/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/94; no change of members
17 Nov 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
27 Jan 1993 363s Return made up to 21/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/93; full list of members
23 Mar 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
28 Feb 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
26 Feb 1992 CERTNM Company name changed equaltravel LIMITED\certificate issued on 27/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed equaltravel LIMITED\certificate issued on 27/02/92
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1992 287 Registered office changed on 20/02/92 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/92 from: 24 great king street edinburgh EH3 6QN
20 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed