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JONES OF RAYNE LIMITED

Company number 02097542

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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)
28 May 1998 AA Full accounts made up to 31 December 1997
26 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Nov 1997 363s Return made up to 22/10/97; full list of members
01 Oct 1997 AA Full accounts made up to 31 December 1996
31 Oct 1996 AA Full accounts made up to 31 December 1995
27 Oct 1996 363s Return made up to 22/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1996 363s Return made up to 22/10/95; no change of members
31 Jul 1995 AA Full accounts made up to 31 December 1994
10 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 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
14 Nov 1994 363s Return made up to 22/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/10/94; full list of members
13 Oct 1994 MISC Amending 882R
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Request DocumentAmending 882R
23 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
25 Aug 1994 287 Registered office changed on 25/08/94 from: moulsham lodge garage gloucester avenue chelmsford essex CM2 9LG
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Request DocumentRegistered office changed on 25/08/94 from: moulsham lodge garage gloucester avenue chelmsford essex CM2 9LG
11 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1994 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 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Nov 1993 88(2)R Ad 12/10/93--------- £ si 199998@1
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Request DocumentAd 12/10/93--------- £ si 199998@1
18 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1993 123 Nc inc already adjusted 12/10/93
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Request DocumentNc inc already adjusted 12/10/93
11 Nov 1993 363s Return made up to 22/10/93; 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 22/10/93; full list of members