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JAC PRODUCTS UK LIMITED

Company number 02191838

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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 Mar 1992 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
29 Nov 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
29 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Nov 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 288 New director appointed
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12 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
25 Jul 1991 MEM/ARTS Memorandum and Articles of Association
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 287 Registered office changed on 25/07/91 from: 33 cavendish square, london, W1M 9HF
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 88(2)R Ad 02/08/90--------- £ si 500000@1=500000 £ ic 300000/800000
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Request DocumentAd 02/08/90--------- £ si 500000@1=500000 £ ic 300000/800000
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1990 123 £ nc 300000/800000 02/08/90
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Request Document£ nc 300000/800000 02/08/90