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J.N. HOLDINGS LIMITED

Company number SC118294

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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)
29 Jul 1992 363b Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1991 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
10 May 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
10 May 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
04 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
03 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 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
21 Sep 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Sep 1990 MEM/ARTS Memorandum and Articles of Association
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Sep 1990 287 Registered office changed on 03/09/90 from: 142 queen street, glasgow, G1 3BU
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Request DocumentRegistered office changed on 03/09/90 from: 142 queen street, glasgow, G1 3BU
01 Jun 1989 NEWINC Incorporation