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J L DESIGN LIMITED

Company number 02145231

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 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 DocumentNew director appointed
07 Oct 1994 363s Return made up to 05/10/94; full list of members
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Request DocumentReturn made up to 05/10/94; full list of members
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
27 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1993 403a Declaration of satisfaction of mortgage/charge
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
27 Aug 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
19 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
11 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1992 363s Return made up to 05/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/10/92; full list of members
02 Dec 1992 287 Registered office changed on 02/12/92 from: 27 cowper st london EC2A 4AP
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Request DocumentRegistered office changed on 02/12/92 from: 27 cowper st london EC2A 4AP
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1992 88(2) Ad 11/09/92--------- £ si 92251@1=92251 £ ic 442856/535107
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Request DocumentAd 11/09/92--------- £ si 92251@1=92251 £ ic 442856/535107
06 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1992 123 £ nc 500000/535107 11/09/92
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Request Document£ nc 500000/535107 11/09/92
27 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
24 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed