- Company Overview for JANPRO LIMITED (SC145340)
- Filing history for JANPRO LIMITED (SC145340)
- People for JANPRO LIMITED (SC145340)
- Charges for JANPRO LIMITED (SC145340)
- More for JANPRO LIMITED (SC145340)
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) |
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05 May 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
27 Mar 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Mar 1995 | 287 |
Registered office changed on 27/03/95 from: 242 west george st glasgow G2 4QY
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|
Request DocumentRegistered office changed on 27/03/95 from: 242 west george st glasgow G2 4QY |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Jul 1994 | 363s | Return made up to 08/07/94; full list of members | |
20 Jun 1994 | RESOLUTIONS |
Resolutions
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20 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Mar 1994 | 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 |
18 Mar 1994 | RESOLUTIONS |
Resolutions
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|
18 Mar 1994 | 287 |
Registered office changed on 18/03/94 from: caledonia house caledonia street paisley PA3 2JP
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Request DocumentRegistered office changed on 18/03/94 from: caledonia house caledonia street paisley PA3 2JP |
11 Feb 1994 | CERTNM |
Company name changed wjb (306) LIMITED\certificate issued on 14/02/94
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Request DocumentCompany name changed wjb (306) LIMITED\certificate issued on 14/02/94 |
21 Jan 1994 | 288 | Director resigned;new director appointed | |
21 Jan 1994 | 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 |
17 Aug 1993 | 288 | Director resigned;new director appointed | |
12 Aug 1993 | 288 | Secretary resigned;new secretary appointed | |
12 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Aug 1993 | MEM/ARTS | Memorandum and Articles of Association | |
12 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Aug 1993 | 88(2)R |
Ad 04/08/93--------- £ si 1@1=1 £ ic 2/3
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|
Request DocumentAd 04/08/93--------- £ si 1@1=1 £ ic 2/3 |
12 Aug 1993 | 287 |
Registered office changed on 12/08/93 from: 12 hope street edinburgh lothian EH2 4DD
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|
Request DocumentRegistered office changed on 12/08/93 from: 12 hope street edinburgh lothian EH2 4DD |
12 Aug 1993 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
08 Jul 1993 | NEWINC | Incorporation |