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SJPC 7 LIMITED

Company number 02102279

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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)
31 May 1995 288 New director appointed
30 May 1995 288 Director resigned
18 Apr 1995 363s Return made up to 11/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Sep 1994 CERTNM Company name changed anglo group LIMITED\certificate issued on 02/09/94
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Request DocumentCompany name changed anglo group LIMITED\certificate issued on 02/09/94
18 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
29 Apr 1994 363s Return made up to 18/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/04/94; full list of members
12 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
21 May 1993 363s Return made up to 18/04/93; bulk list available separately
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Request DocumentReturn made up to 18/04/93; bulk list available separately
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1993 287 Registered office changed on 19/02/93 from: swan house madeira walk windsor berkshire. SL4 1EU
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Request DocumentRegistered office changed on 19/02/93 from: swan house madeira walk windsor berkshire. SL4 1EU
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 OC425 Scheme of arrangement - amalgamation
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Request DocumentScheme of arrangement - amalgamation
27 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
05 Jan 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
05 Jan 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles