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JAC 2000 LIMITED

Company number 02180458

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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)
30 Jun 1992 88(2)R Ad 27/02/92--------- £ si 74900@1=74900 £ ic 100/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/92--------- £ si 74900@1=74900 £ ic 100/75000
20 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 1992 123 £ nc 100/2500000 21/02/92
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Request Document£ nc 100/2500000 21/02/92
02 Apr 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
02 Apr 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
24 Jan 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
24 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
09 Aug 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
18 Jul 1989 287 Registered office changed on 18/07/89 from: the coach house the square sawbridgeworth hertfordshire CM21 9AE
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Request DocumentRegistered office changed on 18/07/89 from: the coach house the square sawbridgeworth hertfordshire CM21 9AE
03 May 1989 287 Registered office changed on 03/05/89 from: 184/186 high road loughton essex IG10 1DN
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Request DocumentRegistered office changed on 03/05/89 from: 184/186 high road loughton essex IG10 1DN
04 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
04 Feb 1989 PUC 2 Wd 17/01/89 ad 15/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/01/89 ad 15/01/88--------- £ si 98@1=98 £ ic 2/100
09 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Feb 1988 287 Registered office changed on 02/02/88 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 02/02/88 from: 4 bishops avenue northwood middlesex HA6 3DG
02 Feb 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
19 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation