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J.A. PILGRIM TEXTILES LIMITED

Company number 02641490

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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)
23 Sep 1993 88(2)R Ad 02/09/93--------- £ si 100@1=100 £ ic 9363/9463
15 Sep 1993 363s Return made up to 29/08/93; full list of members
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Request DocumentReturn made up to 29/08/93; full list of members
18 May 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
13 May 1993 88(2)R Ad 31/12/92--------- £ si 9361@1=9361 £ ic 2/9363
17 Nov 1992 363s Return made up to 29/08/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 29/08/92; full list of members
13 Nov 1992 288 Secretary resigned;new secretary appointed
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1992 287 Registered office changed on 20/01/92 from: byron house 140 front street arnold nottingham NG5 7EQ
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Request DocumentRegistered office changed on 20/01/92 from: byron house 140 front street arnold nottingham NG5 7EQ
09 Dec 1991 395 Particulars of mortgage/charge
09 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1991 CERTNM Company name changed buildjoint LIMITED\certificate issued on 11/11/91
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Request DocumentCompany name changed buildjoint LIMITED\certificate issued on 11/11/91
11 Oct 1991 288 Director resigned;new director appointed
11 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1991 287 Registered office changed on 11/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/10/91 from: 2 baches street london N1 6UB
29 Aug 1991 NEWINC Incorporation