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JORAN LTD

Company number 01224411

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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)
21 Nov 1994 288 Secretary resigned;new secretary appointed
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;new secretary appointed
21 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Dec 1993 287 Registered office changed on 09/12/93 from: unit 16 eastbury road london industrial park eastham london E6 4LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/12/93 from: unit 16 eastbury road london industrial park eastham london E6 4LD
09 Dec 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned
09 Dec 1993 363s Return made up to 26/11/93; full list of members
09 Dec 1993 363(287) Registered office changed on 09/12/93
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Request DocumentRegistered office changed on 09/12/93
09 Dec 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Oct 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
14 Jan 1993 363s Return made up to 26/11/92; change of members
16 Nov 1992 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
16 Nov 1992 155(6)a Declaration of assistance for shares acquisition
16 Nov 1992 155(6)a Declaration of assistance for shares acquisition
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1992 AA Accounts for a medium company made up to 29 February 1992
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Request DocumentAccounts for a medium company made up to 29 February 1992
22 Apr 1992 363b Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members
11 Mar 1992 AA Accounts for a medium company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 28 February 1991
16 Apr 1991 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1991 AA Accounts for a medium company made up to 28 February 1990
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Request DocumentAccounts for a medium company made up to 28 February 1990
17 Dec 1990 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
31 Oct 1990 287 Registered office changed on 31/10/90 from: mason house 163/173 praed st london W2 1RH
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Request DocumentRegistered office changed on 31/10/90 from: mason house 163/173 praed st london W2 1RH
07 Dec 1989 AA Accounts for a medium company made up to 28 February 1989
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Request DocumentAccounts for a medium company made up to 28 February 1989
07 Dec 1989 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
03 May 1989 MA Memorandum and Articles of Association
31 Jan 1989 AA Accounts for a medium company made up to 29 February 1988
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Request DocumentAccounts for a medium company made up to 29 February 1988
31 Jan 1989 363 Return made up to 30/12/88; 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 30/12/88; full list of members