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JUSTINA OF LONDON LIMITED

Company number 00939575

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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)
22 Feb 1995 122 Conve 08/02/95
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20 Jan 1995 288 Director resigned
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20 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jan 1995 AUD Auditor's resignation
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04 Oct 1994 AA Accounts for a medium company made up to 30 April 1994
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Request DocumentAccounts for a medium company made up to 30 April 1994
21 Feb 1994 363x Return made up to 07/02/94; full list of members
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Request DocumentReturn made up to 07/02/94; full list of members
17 Dec 1993 AA Accounts for a medium company made up to 30 April 1993
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Request DocumentAccounts for a medium company made up to 30 April 1993
02 Apr 1993 363x Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
26 Nov 1992 AA Accounts for a medium company made up to 30 April 1992
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Request DocumentAccounts for a medium company made up to 30 April 1992
26 Jun 1992 288 Secretary resigned;new secretary appointed
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17 Mar 1992 363x Return made up to 07/02/92; full list of members
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Request DocumentReturn made up to 07/02/92; full list of members
12 Mar 1992 288 New director appointed
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26 Feb 1992 AA Accounts for a medium company made up to 30 April 1991
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Request DocumentAccounts for a medium company made up to 30 April 1991
11 Jul 1991 363x Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members
07 Mar 1991 AA Group accounts for a medium company made up to 30 April 1990
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Request DocumentGroup accounts for a medium company made up to 30 April 1990
11 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1990 363 Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members
06 Apr 1990 AA Group accounts for a medium company made up to 30 April 1989
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Request DocumentGroup accounts for a medium company made up to 30 April 1989
06 Apr 1990 363 Return made up to 31/12/89; full list of members
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19 Mar 1990 395 Particulars of mortgage/charge
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12 Feb 1990 88(2)R Ad 31/01/90--------- £ si 709172@1=709172 £ ic 10000/719172
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Request DocumentAd 31/01/90--------- £ si 709172@1=709172 £ ic 10000/719172
12 Feb 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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12 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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