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JONGOR LIMITED

Company number 01131172

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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)
20 Jul 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1990 CERTNM Company name changed juliana's jongor LIMITED\certificate issued on 04/04/90
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Request DocumentCompany name changed juliana's jongor LIMITED\certificate issued on 04/04/90
03 Apr 1990 CERTNM Company name changed\certificate issued on 03/04/90
20 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
20 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1989 MEM/ARTS Memorandum and Articles of Association
25 Jul 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
11 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1989 287 Registered office changed on 19/02/89 from: c/o greene clements bliss & co ross house windmill hill enfield middlesex EN2 6SW
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Request DocumentRegistered office changed on 19/02/89 from: c/o greene clements bliss & co ross house windmill hill enfield middlesex EN2 6SW
24 Jan 1989 CERTNM Company name changed jongor LIMITED\certificate issued on 25/01/89
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Request DocumentCompany name changed jongor LIMITED\certificate issued on 25/01/89
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1987 363 Return made up to 19/06/87; full list of members
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Request DocumentReturn made up to 19/06/87; full list of members
14 Jul 1987 AA Full accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1987