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JLI GROUP LIMITED

Company number 00067473

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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 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
17 Oct 1990 363 Return made up to 19/09/90; bulk list available separately
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Request DocumentReturn made up to 19/09/90; bulk list available separately
15 Oct 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
11 Oct 1990 287 Registered office changed on 11/10/90 from: po box 54 jli house, guildford street chertsey surrey KT16 9ND
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Request DocumentRegistered office changed on 11/10/90 from: po box 54 jli house, guildford street chertsey surrey KT16 9ND
27 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Sep 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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27 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Sep 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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11 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Apr 1990 287 Registered office changed on 09/04/90 from: glen house stag place london SW1E 5AG
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Request DocumentRegistered office changed on 09/04/90 from: glen house stag place london SW1E 5AG
22 Mar 1990 SA Statement of affairs
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22 Mar 1990 88(2)O Ad 13/05/89--------- £ si 8375000@.04
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Request DocumentAd 13/05/89--------- £ si 8375000@.04
03 Nov 1989 363 Return made up to 19/09/89; bulk list available separately
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Request DocumentReturn made up to 19/09/89; bulk list available separately
18 Sep 1989 122 Conso
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18 Sep 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
18 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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