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JUNESTEAD LIMITED

Company number 00796252

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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)
03 Oct 1990 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
03 Oct 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Oct 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1989 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
21 Dec 1989 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
24 Jan 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
12 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
12 Jan 1989 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
20 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Apr 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
29 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
09 Sep 1987 363 Return made up to 21/07/87; full list of members
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Request DocumentReturn made up to 21/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Sep 1986 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
01 Sep 1986 363 Return made up to 28/08/86; full list 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 28/08/86; full list of members
16 Mar 1964 NEWINC Incorporation