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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)
05 Nov 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
26 Apr 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Mar 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
20 Jan 1990 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
30 Oct 1989 88(2)R Ad 06/09/89--------- £ si 200000@1=200000 £ ic 100000/300000
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Request DocumentAd 06/09/89--------- £ si 200000@1=200000 £ ic 100000/300000
30 Oct 1989 123 Nc inc already adjusted 06/09/89
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Request DocumentNc inc already adjusted 06/09/89
30 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1989 88(2) Wd 13/02/89 ad 24/01/89--------- £ si 2000@1=2000 £ ic 98000/100000
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Request DocumentWd 13/02/89 ad 24/01/89--------- £ si 2000@1=2000 £ ic 98000/100000
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1989 88(2) Wd 20/01/89 ad 24/01/89--------- £ si 97998@1=97998 £ ic 2/98000
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Request DocumentWd 20/01/89 ad 24/01/89--------- £ si 97998@1=97998 £ ic 2/98000
06 Feb 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
05 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1988 CERTNM Company name changed western polymer technology (U.K. ) LIMITED\certificate issued on 23/05/88
11 Mar 1988 287 Registered office changed on 11/03/88 from: 10 norwich street, london, EC4A 1BD
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Request DocumentRegistered office changed on 11/03/88 from: 10 norwich street, london, EC4A 1BD
11 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1987 CERTNM Company name changed maplebranch LIMITED\certificate issued on 04/12/87