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JUNIPER (NO. 7) LIMITED

Company number 02649336

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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)
19 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 363x Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
28 May 1992 88(2)R Ad 22/02/92--------- £ si 100000@1=100000 £ ic 2/100002
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Request DocumentAd 22/02/92--------- £ si 100000@1=100000 £ ic 2/100002
28 May 1992 287 Registered office changed on 28/05/92 from: west carr road, retford, nottinghamshire, DN22 7SW
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Request DocumentRegistered office changed on 28/05/92 from: west carr road, retford, nottinghamshire, DN22 7SW
28 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1992 123 £ nc 100/100100 22/02/92
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Request Document£ nc 100/100100 22/02/92
18 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 288 Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
06 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Feb 1992 287 Registered office changed on 06/02/92 from: royex house, aldermanbury square, london, EC2V 7LD
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Request DocumentRegistered office changed on 06/02/92 from: royex house, aldermanbury square, london, EC2V 7LD
06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 CERTNM Company name changed elkinfield LIMITED\certificate issued on 10/12/91
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Request DocumentCompany name changed elkinfield LIMITED\certificate issued on 10/12/91
27 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation