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JOINTED VENEERS LIMITED

Company number 02293346

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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)
26 Jul 1995 AA Accounts for a small company made up to 31 December 1994
01 Jun 1995 288 Secretary resigned
28 Feb 1995 363s Return made up to 31/12/94; change 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 31/12/94; change of members
09 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(287) ‐ Registered office changed on 22/02/94
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/12/93; no change of members
08 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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 small company made up to 31 December 1992
08 Feb 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993
20 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 25/02/93
  • 363(288) ‐ Director's particulars changed
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 31/12/92; full list of members
08 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Apr 1992 287 Registered office changed on 29/04/92 from: 23 25 hendon lane finchley central london N3 1RS
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Request DocumentRegistered office changed on 29/04/92 from: 23 25 hendon lane finchley central london N3 1RS
23 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Feb 1992 363s 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
03 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1991 363a 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
12 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 88(2)R Ad 18/06/90--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 18/06/90--------- £ si 9900@1=9900 £ ic 100/10000
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions