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JULINDEN (HOLDINGS) LTD

Company number 01169142

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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)
12 Mar 1998 AA
14 Jan 1998 363s Return made up to 18/01/98; no change of members
27 Mar 1997 AA
25 Jan 1997 363s Return made up to 18/01/97; no change of members
26 Feb 1996 363s Return made up to 18/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/01/96; full list of members
14 Feb 1996 288 New director appointed
13 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Dec 1995 AA
28 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1995 AA
16 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Feb 1995 363s Return made up to 18/01/95; no change 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 18/01/95; no change of members
24 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 363s Return made up to 18/01/94; no change of members
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Request DocumentReturn made up to 18/01/94; no change of members
04 Feb 1994 AA
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Request Document
06 Jun 1993 363s Return made up to 18/01/93; 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 18/01/93; full list of members
26 Mar 1993 CERTNM Company name changed D. & M. plywood LIMITED\certificate issued on 29/03/93
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Request DocumentCompany name changed D. & M. plywood LIMITED\certificate issued on 29/03/93
15 Mar 1993 AA
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Request Document
14 Aug 1992 363s Return made up to 18/01/92; change of members
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Request DocumentReturn made up to 18/01/92; change of members
05 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
11 Jul 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
11 Jul 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned