- Company Overview for SJPC 7 LIMITED (02102279)
- Filing history for SJPC 7 LIMITED (02102279)
- People for SJPC 7 LIMITED (02102279)
- Charges for SJPC 7 LIMITED (02102279)
- More for SJPC 7 LIMITED (02102279)
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) |
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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
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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
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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 |