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JR INVESTMENTS LIMITED

Company number 02882743

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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)
10 Feb 1998 AUD Auditor's resignation
30 Dec 1997 363s Return made up to 21/12/97; full list of members
15 Dec 1997 AA Accounts for a small company made up to 30 April 1997
06 Nov 1997 287 Registered office changed on 06/11/97 from: park house kirtley drive castle marina nottingham NG7 1LQ
21 Dec 1996 363s Return made up to 21/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 1996 AA Full accounts made up to 30 April 1996
11 Jan 1996 363s Return made up to 21/12/95; no change of members
24 Oct 1995 AA Accounts for a small company made up to 30 April 1995
06 Jan 1995 363s Return made up to 21/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 May 1994 SA Statement of affairs
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Request DocumentStatement of affairs
24 May 1994 88(2)O Ad 04/02/94--------- £ si 39998@1
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Request DocumentAd 04/02/94--------- £ si 39998@1
02 Mar 1994 88(2)P Ad 04/02/94--------- £ si 39998@1=39998 £ ic 2/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/02/94--------- £ si 39998@1=39998 £ ic 2/40000
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1994 MA Memorandum and Articles of Association
27 Jan 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Jan 1994 123 £ nc 1000/40000 18/01/94
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Request Document£ nc 1000/40000 18/01/94
27 Jan 1994 287 Registered office changed on 27/01/94 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 27/01/94 from: 14 fletcher gate nottingham NG1 2FX
27 Jan 1994 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
27 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed