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LA JOLIE RONDE LIMITED

Company number 02291948

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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)
11 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
11 Dec 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
17 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
13 Jan 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
24 Feb 1991 363a Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
07 Feb 1991 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
03 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
03 Jan 1990 363 Return made up to 30/11/89; full list of members
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Oct 1989 88(2)R Wd 04/10/89 ad 08/09/89--------- £ si 8@1=8 £ ic 2/10
20 Sep 1989 CERTNM Company name changed atbesco 108 LIMITED\certificate issued on 21/09/89
18 Sep 1989 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.
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18 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1989 287 Registered office changed on 18/09/89 from: 14 clumber street nottingham NG1 3DS
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Request DocumentRegistered office changed on 18/09/89 from: 14 clumber street nottingham NG1 3DS
23 Nov 1988 MEM/ARTS Memorandum and Articles of Association
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1988 CERTNM Company name changed beroncope LIMITED\certificate issued on 04/10/88
22 Sep 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
22 Sep 1988 287 Registered office changed on 22/09/88 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 22/09/88 from: 31 corsham street london N1 6DR
01 Sep 1988 NEWINC Incorporation