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JOHN INNES ENTERPRISES LIMITED

Company number 02549904

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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)
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
28 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 18/10/94; full list of members
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Request DocumentReturn made up to 18/10/94; full list of members
04 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Nov 1993 363s Return made up to 18/10/93; no change of members
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Request DocumentReturn made up to 18/10/93; no change of members
08 Nov 1992 363b Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
21 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1992 363b Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
01 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1991 287 Registered office changed on 17/04/91 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 17/04/91 from: queensbridge house 60 upper thames street london EC4V 3BD
17 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Apr 1991 CERTNM Company name changed refal 293 LIMITED\certificate issued on 15/04/91
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Request DocumentCompany name changed refal 293 LIMITED\certificate issued on 15/04/91
12 Apr 1991 CERTNM Company name changed\certificate issued on 12/04/91