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GAVIN JONES (MIDLANDS) LIMITED

Company number 02109325

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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)
05 Apr 1991 363a Return made up to 13/10/90; full list of members
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Request DocumentReturn made up to 13/10/90; full list of members
06 Apr 1990 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
11 Dec 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
15 Feb 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
15 Feb 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
24 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1988 287 Registered office changed on 25/04/88 from: clive house 12-18 queens road weybridge surrey KT13 9XB
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Request DocumentRegistered office changed on 25/04/88 from: clive house 12-18 queens road weybridge surrey KT13 9XB
10 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
10 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1987 CERTNM Company name changed honestultra LIMITED\certificate issued on 23/06/87
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Request DocumentCompany name changed honestultra LIMITED\certificate issued on 23/06/87
18 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1987 287 Registered office changed on 04/06/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 04/06/87 from: 2 baches street london N1 6EE
02 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation