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FJL REALISATIONS LIMITED

Company number 00547490

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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)
17 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Apr 1990 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
16 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1989 122 £ ic 550000/475000 £ sr 75000@1=75000
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Request Document£ ic 550000/475000 £ sr 75000@1=75000
14 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Apr 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
18 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
17 Oct 1988 287 Registered office changed on 17/10/88 from: northway house high road whetstone london N20 9LP
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Request DocumentRegistered office changed on 17/10/88 from: northway house high road whetstone london N20 9LP
01 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1987 363 Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members