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TWO JAPESTERS LIMITED

Company number 02193218

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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)
15 Jun 1989 363 Return made up to 08/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/89; full list of members
26 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Mar 1989 MEM/ARTS Memorandum and Articles of Association
13 Mar 1989 88(2) Wd 07/03/89 ad 24/02/89--------- £ si 2000@.01=20 £ ic 10000/10020
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/03/89 ad 24/02/89--------- £ si 2000@.01=20 £ ic 10000/10020
13 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
24 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1988 PUC 5 Wd 13/05/88 pd 01/01/88--------- £ si 2@1
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Request DocumentWd 13/05/88 pd 01/01/88--------- £ si 2@1
03 Jun 1988 PUC 3 Wd 26/05/88 ad 01/01/88--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/88 ad 01/01/88--------- £ si 9998@1=9998 £ ic 2/10000
18 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1988 MEM/ARTS Memorandum and Articles of Association
03 Feb 1988 MEM/ARTS Memorandum and Articles of Association
24 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jan 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1988 CERTNM Company name changed recentdeal LIMITED\certificate issued on 29/12/87
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Request DocumentCompany name changed recentdeal LIMITED\certificate issued on 29/12/87
04 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1988 287 Registered office changed on 04/01/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 04/01/88 from: 2 baches street, london, N1 6UB