- Company Overview for JUANA LIMITED (02514519)
- Filing history for JUANA LIMITED (02514519)
- People for JUANA LIMITED (02514519)
- Charges for JUANA LIMITED (02514519)
- More for JUANA LIMITED (02514519)
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) |
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18 Mar 1994 | 88(2)R |
Ad 03/03/94--------- £ si 100000@.1=10000 £ ic 15002/25002
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Request DocumentAd 03/03/94--------- £ si 100000@.1=10000 £ ic 15002/25002 |
26 Oct 1993 | 88(2)R |
Ad 29/09/93--------- £ si 150000@.1=15000 £ ic 2/15002
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Request DocumentAd 29/09/93--------- £ si 150000@.1=15000 £ ic 2/15002 |
26 Oct 1993 | 123 |
Nc inc already adjusted 29/09/93
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Request DocumentNc inc already adjusted 29/09/93 |
26 Oct 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1993 | AA |
Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993 |
27 Jun 1993 | 363s |
Return made up to 22/06/93; change of members
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Request DocumentReturn made up to 22/06/93; change of members |
30 Sep 1992 | AA |
Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992 |
03 Jul 1992 | 363b |
Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members |
22 Apr 1992 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
22 Apr 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Aug 1991 | 363b |
Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members |
10 Jan 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
18 Dec 1990 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
22 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Nov 1990 | 122 |
S-div 08/11/90
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Request DocumentS-div 08/11/90 |
22 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1990 | 287 |
Registered office changed on 22/11/90 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 22/11/90 from: 9 cheapside london EC2V 6AD |
22 Nov 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 |