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DJA PROPERTIES LIMITED

Company number 02707040

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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)
20 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jun 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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30 Jun 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 Jan 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
05 Jun 1993 363s Return made up to 14/04/93; full list of members
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Request DocumentReturn made up to 14/04/93; full list of members
21 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 88(2)R Ad 08/05/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/05/92--------- £ si 998@1=998 £ ic 2/1000
12 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 May 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
07 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 287 Registered office changed on 05/05/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/05/92 from: 2 baches street london N1 6UB
30 Apr 1992 CERTNM Company name changed bondeasy LIMITED\certificate issued on 01/05/92
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Request DocumentCompany name changed bondeasy LIMITED\certificate issued on 01/05/92
14 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation