Franco Vago (UK) Limited

Company Name	Franco Vago (UK) Limited
Company Status	Dissolved
Company Number	03311134
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 2 months ago)
Dissolution Date	27 September 2022 (1 year, 6 months ago)
Previous Name	Jands Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Steven McCarthy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Transport Consultant
Correspondence Address	37 Walton Road Sidcup Kent DA14 4LJ

Director Name	Mr John Charles Earle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	7 Hastings Avenue Clacton-On-Sea Essex CO15 1XY

Secretary Name	Mr John Earle
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	29 Bentley Drive Harlow Essex CM17 9PA

Secretary Name	Steven McCarthy
Nationality	British
Status	Resigned
Appointed	01 November 1998(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	37 Walton Road Sidcup Kent DA14 4LJ

Secretary Name	Kay Frances Earle
Nationality	British
Status	Resigned
Appointed	03 January 2005(7 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 January 2015)
Role	Secretary
Correspondence Address	7 Hastings Avenue Clacton-On-Sea Essex CO15 1XY

Director Name	Philip William Holiday
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	46a High Street Swanley Kent BR8 8BQ

Director Name	Ashley Francis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(10 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Blackshots Lane Stifford Clays Grays Essex RM16 2LL

Director Name	Mr Yuichi Nakagawa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 2014(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2017)
Role	Corporate Vice President, Franco Vago Spa
Country of Residence	Italy
Correspondence Address	305 Regents Park Road Finchley London N3 1DP

Director Name	Mr Lee Allan Longden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Regents Park Road Finchley London N3 1DP

Director Name	Mr Davide Gori
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 2018(21 years after company formation)
Appointment Duration	3 years (resigned 04 March 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	305 Regents Park Road Finchley London N3 1DP

Director Name	Mrs Penelope Marie Gradwell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(21 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Regents Park Road Finchley London N3 1DP

Director Name	Mr Arnaldo Vivoli
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 2018(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	305 Regents Park Road Finchley London N3 1DP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	francovago.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

215k at £1	Franco Vago Spa Overseas Transport System 100.00% Ordinary

Financials

Year	2014
Turnover	£2,369,792
Gross Profit	£700,867
Net Worth	-£1,593,120
Cash	£4,906
Current Liabilities	£3,331,336

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 October 2009	Delivered on: 20 October 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 July 2006	Delivered on: 15 July 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 October 2009

Delivered on: 20 October 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

10 July 2006

Delivered on: 15 July 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 February 2021	Cessation of Nippon Express (U.K.) Limited as a person with significant control on 11 February 2021 (1 page)
11 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
11 February 2021	Notification of Nippon Express (U.K.) Limited as a person with significant control on 1 February 2021 (2 pages)
11 February 2021	Cessation of Nippon Express Co Limited as a person with significant control on 1 January 2021 (1 page)
11 February 2021	Notification of Nippon Express (U.K.) Limited as a person with significant control on 1 January 2021 (2 pages)
13 January 2021	Satisfaction of charge 1 in full (1 page)
31 December 2020	Full accounts made up to 31 December 2019 (37 pages)
23 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 215,001 (4 pages)
10 December 2020	Statement of capital on 10 December 2020 GBP 1.00 (4 pages)
10 December 2020	Statement by Directors (1 page)
10 December 2020	Solvency Statement dated 10/12/20 (1 page)
10 December 2020	Resolutions RES13 ‐ Cancel share premium account, sum arising from reductions credited to the p&l reserves 10/02/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
6 October 2019	Full accounts made up to 31 December 2018 (32 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 December 2018	Satisfaction of charge 2 in full (1 page)
19 July 2018	Full accounts made up to 31 December 2017 (25 pages)
6 April 2018	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 6 April 2018 (1 page)
13 March 2018	Resolutions RES13 ‐ Em now part of articles 05/03/2018 RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2018	Cessation of Franco Vago Spa as a person with significant control on 6 April 2016 (1 page)
21 February 2018	Memorandum and Articles of Association (9 pages)
21 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
21 February 2018	Resolutions RES13 ‐ Appointments 05/02/2018 (1 page)
21 February 2018	Notification of Nippon Express Co Limited as a person with significant control on 6 April 2016 (2 pages)
19 February 2018	Appointment of Mrs Penelope Marie Gradwell as a director on 5 February 2018 (2 pages)
19 February 2018	Appointment of Mr Arnaldo Vivoli as a director on 5 February 2018 (2 pages)
19 February 2018	Appointment of Mr Davide Gori as a director on 5 February 2018 (2 pages)
19 February 2018	Termination of appointment of Lee Allan Longden as a director on 5 February 2018 (1 page)
15 February 2018	Memorandum and Articles of Association (9 pages)
6 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
17 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
10 January 2017	Appointment of Mr Lee Allan Longden as a director on 9 January 2017 (2 pages)
10 January 2017	Termination of appointment of Yuichi Nakagawa as a director on 9 January 2017 (1 page)
10 January 2017	Appointment of Mr Lee Allan Longden as a director on 9 January 2017 (2 pages)
10 January 2017	Termination of appointment of Yuichi Nakagawa as a director on 9 January 2017 (1 page)
2 November 2016	Termination of appointment of Ashley Francis as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Ashley Francis as a director on 31 October 2016 (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (24 pages)
14 October 2016	Full accounts made up to 31 December 2015 (24 pages)
2 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 215,000 (4 pages)
2 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 215,000 (4 pages)
26 November 2015	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 305 Regents Park Road Finchley London N3 1DP on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 305 Regents Park Road Finchley London N3 1DP on 26 November 2015 (1 page)
7 April 2015	Full accounts made up to 31 December 2014 (26 pages)
7 April 2015	Full accounts made up to 31 December 2014 (26 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 215,000 (4 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 215,000 (4 pages)
20 January 2015	Termination of appointment of Kay Frances Earle as a secretary on 15 January 2015 (1 page)
20 January 2015	Termination of appointment of Kay Frances Earle as a secretary on 15 January 2015 (1 page)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 December 2014	Termination of appointment of John Earle as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of John Earle as a director on 19 December 2014 (1 page)
17 December 2014	Appointment of Mr Yuichi Nakagawa as a director on 5 December 2014 (2 pages)
17 December 2014	Appointment of Mr Yuichi Nakagawa as a director on 5 December 2014 (2 pages)
17 December 2014	Appointment of Mr Yuichi Nakagawa as a director on 5 December 2014 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (25 pages)
9 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
1 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page)
7 February 2014	Secretary's details changed for Kay Frances Earle on 1 November 2013 (1 page)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 215,000 (5 pages)
7 February 2014	Secretary's details changed for Kay Frances Earle on 1 November 2013 (1 page)
7 February 2014	Secretary's details changed for Kay Frances Earle on 1 November 2013 (1 page)
7 February 2014	Director's details changed for Mr John Earle on 1 November 2013 (2 pages)
7 February 2014	Director's details changed for Mr John Earle on 1 November 2013 (2 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 215,000 (5 pages)
7 February 2014	Director's details changed for Mr John Earle on 1 November 2013 (2 pages)
12 December 2013	Full accounts made up to 31 December 2012 (26 pages)
12 December 2013	Full accounts made up to 31 December 2012 (26 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (27 pages)
1 October 2012	Full accounts made up to 31 December 2011 (27 pages)
29 March 2012	Termination of appointment of Philip Holiday as a director (1 page)
29 March 2012	Termination of appointment of Philip Holiday as a director (1 page)
23 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 7 November 2011 GBP 215,000 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 7 November 2011 GBP 215,000 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 7 November 2011 GBP 215,000 (4 pages)
12 July 2011	Full accounts made up to 31 December 2010 (24 pages)
12 July 2011	Full accounts made up to 31 December 2010 (24 pages)
29 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
9 March 2011	Auditor's resignation (1 page)
9 March 2011	Auditor's resignation (1 page)
9 March 2011	Auditor's resignation (1 page)
9 March 2011	Auditor's resignation (1 page)
9 March 2011	Auditor's resignation (1 page)
9 March 2011	Auditor's resignation (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (22 pages)
13 September 2010	Full accounts made up to 31 December 2009 (22 pages)
9 February 2010	Director's details changed for Ashley Francis on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for John Earle on 31 January 2010 (2 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Philip William Holiday on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for Philip William Holiday on 31 January 2010 (2 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Ashley Francis on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for John Earle on 31 January 2010 (2 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
2 April 2009	Full accounts made up to 31 December 2008 (21 pages)
2 April 2009	Full accounts made up to 31 December 2008 (21 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
6 November 2008	Full accounts made up to 31 December 2007 (23 pages)
6 November 2008	Full accounts made up to 31 December 2007 (23 pages)
6 February 2008	Return made up to 31/01/08; full list of members (3 pages)
6 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
6 June 2007	Return made up to 31/01/07; full list of members (2 pages)
6 June 2007	Return made up to 31/01/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 November 2006	Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
15 July 2006	Particulars of mortgage/charge (9 pages)
15 July 2006	Particulars of mortgage/charge (9 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
8 July 2005	Return made up to 31/01/05; full list of members (2 pages)
8 July 2005	Return made up to 31/01/05; full list of members (2 pages)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	New secretary appointed (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
9 March 2005	Registered office changed on 09/03/05 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
27 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 October 2002 (12 pages)
30 October 2003	Full accounts made up to 31 October 2002 (12 pages)
5 March 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 March 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 October 2001 (8 pages)
4 February 2003	Accounts for a small company made up to 31 October 2001 (8 pages)
20 February 2002	Registered office changed on 20/02/02 from: lakeview house 4 lake meadows office park woodbrook crescent billericay essex CM12 0EQ (1 page)
20 February 2002	Registered office changed on 20/02/02 from: lakeview house 4 lake meadows office park woodbrook crescent billericay essex CM12 0EQ (1 page)
14 February 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 14/02/02 (6 pages)
14 February 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 14/02/02 (6 pages)
8 August 2001	Full accounts made up to 31 October 2000 (10 pages)
8 August 2001	Full accounts made up to 31 October 2000 (10 pages)
2 February 2001	Return made up to 31/01/01; full list of members (6 pages)
2 February 2001	Return made up to 31/01/01; full list of members (6 pages)
2 August 2000	Memorandum and Articles of Association (15 pages)
2 August 2000	Memorandum and Articles of Association (15 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 June 2000	Full accounts made up to 31 October 1999 (9 pages)
15 June 2000	Full accounts made up to 31 October 1999 (9 pages)
10 April 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
14 June 1999	Accounting reference date shortened from 30/03/99 to 31/10/98 (1 page)
14 June 1999	Accounting reference date shortened from 30/03/99 to 31/10/98 (1 page)
8 June 1999	Registered office changed on 08/06/99 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ (1 page)
8 June 1999	Registered office changed on 08/06/99 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ (1 page)
15 February 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 15/02/99 (6 pages)
15 February 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 15/02/99 (6 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
23 November 1998	Ad 06/11/98--------- Â£ si 5900@1=5900 Â£ ic 9100/15000 (2 pages)
23 November 1998	Ad 06/11/98--------- Â£ si 9000@1=9000 Â£ ic 100/9100 (2 pages)
23 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1998	Â£ nc 5000/15000 05/11/98 (1 page)
23 November 1998	Ad 06/11/98--------- Â£ si 5900@1=5900 Â£ ic 9100/15000 (2 pages)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Ad 06/11/98--------- Â£ si 9000@1=9000 Â£ ic 100/9100 (2 pages)
23 November 1998	Accounts for a dormant company made up to 30 March 1998 (5 pages)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Â£ nc 5000/15000 05/11/98 (1 page)
23 November 1998	Accounts for a dormant company made up to 30 March 1998 (5 pages)
26 October 1998	Company name changed jands LIMITED\certificate issued on 27/10/98 (2 pages)
26 October 1998	Company name changed jands LIMITED\certificate issued on 27/10/98 (2 pages)
10 June 1998	Return made up to 31/01/98; full list of members (6 pages)
10 June 1998	Return made up to 31/01/98; full list of members (6 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Ad 03/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 1997	Ad 03/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 1997	Incorporation (17 pages)
31 January 1997	Incorporation (17 pages)