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JURATONE LIMITED

Company number 02805816

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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)
26 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Jun 1993 88(2)R Ad 28/04/93--------- £ si 998@1=998 £ ic 2/1000
13 May 1993 MEM/ARTS Memorandum and Articles of Association
10 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1993 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
10 May 1993 287 Registered office changed on 10/05/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 10/05/93 from: 50 lincoln's inn fields london WC2A 3PF
10 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1993 123 £ nc 100/5000 22/04/93
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Request Document£ nc 100/5000 22/04/93
01 Apr 1993 NEWINC Incorporation