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JUNA PRODUCTS LIMITED

Company number 02361106

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Aug 1994 287 Registered office changed on 09/08/94 from: clifford house 13A corporation street stalybridge cheshire SK15 2YD
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Request DocumentRegistered office changed on 09/08/94 from: clifford house 13A corporation street stalybridge cheshire SK15 2YD
09 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1994 363s Return made up to 14/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 14/03/94; no change of members
08 Aug 1994 1.1 Notice to Registrar of companies voluntary arrangement taking effect
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Request DocumentNotice to Registrar of companies voluntary arrangement taking effect
04 May 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
25 Mar 1993 363s Return made up to 14/03/93; full list of members
  • 363(287) ‐ Registered office changed on 25/03/93
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Request DocumentReturn made up to 14/03/93; full list of members
11 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
07 Apr 1992 363s Return made up to 14/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/03/92; no change of members
27 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1992 288 Secretary's particulars changed
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27 Feb 1992 287 Registered office changed on 27/02/92 from: unit 2, albert mill albert road whitefield manchester. M25 6NB
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Request DocumentRegistered office changed on 27/02/92 from: unit 2, albert mill albert road whitefield manchester. M25 6NB
24 Feb 1992 287 Registered office changed on 24/02/92 from: astley buildings 161 king street dukinfield cheshire SK16 4LF
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Request DocumentRegistered office changed on 24/02/92 from: astley buildings 161 king street dukinfield cheshire SK16 4LF
29 Oct 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
18 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
23 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1991 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
13 Aug 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
27 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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