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J. PAO & CO (PRODUCE) LIMITED

Company number 02706542

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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)
08 Jun 1994 AA Accounts for a dormant company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1993
13 Apr 1994 363s Return made up to 13/04/94; no change of members
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Request DocumentReturn made up to 13/04/94; no change of members
03 Oct 1993 AA Accounts for a dormant company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1992
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Apr 1993 363b Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Dec 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
02 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 May 1992 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
13 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1992 287 Registered office changed on 13/05/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 13/05/92 from: 50 lincoln's inn fields london WC2A 3PF
08 May 1992 CERTNM Company name changed dibblebase LIMITED\certificate issued on 11/05/92
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Request DocumentCompany name changed dibblebase LIMITED\certificate issued on 11/05/92
06 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1992 123 £ nc 100/1000 29/04/92
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Request Document£ nc 100/1000 29/04/92
13 Apr 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation