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J.P. MORGAN PARTNERS EUROPE LIMITED

Company number 01747536

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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)
01 Mar 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Mar 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 AUD Auditor's resignation
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13 Oct 1992 363b Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
08 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1992 CERTNM Company name changed manufacturers hanover leasing (u .K.) LIMITED\certificate issued on 15/05/92
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Request DocumentCompany name changed manufacturers hanover leasing (u .K.) LIMITED\certificate issued on 15/05/92
09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1991 AA Full accounts made up to 31 December 1990
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22 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Oct 1991 363b Return made up to 03/10/91; full list of members
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17 Sep 1991 288 Director's particulars changed
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12 Sep 1991 288 Director resigned
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17 Oct 1990 AA Full accounts made up to 31 December 1989
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11 Oct 1990 363 Return made up to 03/10/90; full list of members
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09 Aug 1990 288 Director resigned
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13 Jul 1990 288 New director appointed
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06 Dec 1989 288 Secretary resigned;new secretary appointed
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24 Nov 1989 287 Registered office changed on 24/11/89 from: 7 princes street, london, EC2P, 2LR
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Request DocumentRegistered office changed on 24/11/89 from: 7 princes street, london, EC2P, 2LR
29 Aug 1989 AA Full accounts made up to 31 December 1988
29 Aug 1989 363 Return made up to 09/08/89; full list of members
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08 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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