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JUST REMOULDS LIMITED

Company number 02750747

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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)
28 Nov 1997 395 Particulars of mortgage/charge
27 Nov 1997 395 Particulars of mortgage/charge
25 Sep 1997 287 Registered office changed on 25/09/97 from: c/o endyke tyre mart endyke lane kingston upon hull HU6 8TG
11 Feb 1997 363s Return made up to 25/09/96; full list of members
11 Feb 1997 288b Director resigned
23 Sep 1996 AA Full accounts made up to 31 March 1996
05 Dec 1995 288 Secretary resigned
05 Dec 1995 288 New secretary appointed
27 Nov 1995 AA Full accounts made up to 31 March 1995
02 Oct 1995 363s Return made up to 25/09/95; change of members
02 Oct 1995 363(288) Director's particulars changed
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31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 25/09/94; no change of members
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Request DocumentReturn made up to 25/09/94; no change of members
29 Mar 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1993 363s Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
04 Nov 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Nov 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Nov 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
07 Oct 1993 395 Particulars of mortgage/charge
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05 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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14 Jun 1993 288 New director appointed
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28 May 1993 CERTNM Company name changed hull & london pullman service li mited\certificate issued on 01/06/93
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Request DocumentCompany name changed hull & london pullman service li mited\certificate issued on 01/06/93