- Company Overview for JACARANDA WINDOWS LIMITED (02713845)
- Filing history for JACARANDA WINDOWS LIMITED (02713845)
- People for JACARANDA WINDOWS LIMITED (02713845)
- Charges for JACARANDA WINDOWS LIMITED (02713845)
- More for JACARANDA WINDOWS LIMITED (02713845)
| 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) |
|---|---|---|---|
| 07 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Jun 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
| 26 May 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 23 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 26 Aug 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
| 01 Jul 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 07 Jun 1993 | 363s |
Return made up to 12/05/93; full list of members
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|
Request DocumentReturn made up to 12/05/93; full list of members |
| 18 Feb 1993 | 88(2)R |
Ad 01/02/93--------- £ si 9998@1=9998 £ ic 2/10000
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|
Request DocumentAd 01/02/93--------- £ si 9998@1=9998 £ ic 2/10000 |
| 17 Feb 1993 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 15 May 1992 | 287 |
Registered office changed on 15/05/92 from: 84 temple chambers temple avenue london EC4Y ohp
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|
Request DocumentRegistered office changed on 15/05/92 from: 84 temple chambers temple avenue london EC4Y ohp |
| 15 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 |
| 12 May 1992 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |