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J & N ENTERPRISES LIMITED

Company number 01011381

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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)
29 Aug 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
29 Aug 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1989 CERTNM Company name changed burgess tools LIMITED\certificate issued on 03/05/89
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Request DocumentCompany name changed burgess tools LIMITED\certificate issued on 03/05/89
22 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1989 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jan 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jan 1989 363 Return made up to 21/10/88; full list of members
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Request DocumentReturn made up to 21/10/88; full list of members
09 Nov 1988 AA Full accounts made up to 26 September 1987
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Request DocumentFull accounts made up to 26 September 1987
28 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
31 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1987 287 Registered office changed on 22/04/87 from: sapcote leicester LE9 6JW
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Request DocumentRegistered office changed on 22/04/87 from: sapcote leicester LE9 6JW
28 Mar 1987 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
27 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed