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JUANA LIMITED

Company number 02514519

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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)
18 Mar 1994 88(2)R Ad 03/03/94--------- £ si 100000@.1=10000 £ ic 15002/25002
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Request DocumentAd 03/03/94--------- £ si 100000@.1=10000 £ ic 15002/25002
26 Oct 1993 88(2)R Ad 29/09/93--------- £ si 150000@.1=15000 £ ic 2/15002
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Request DocumentAd 29/09/93--------- £ si 150000@.1=15000 £ ic 2/15002
26 Oct 1993 123 Nc inc already adjusted 29/09/93
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Request DocumentNc inc already adjusted 29/09/93
26 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Sep 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
27 Jun 1993 363s Return made up to 22/06/93; change of members
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Request DocumentReturn made up to 22/06/93; change of members
30 Sep 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
03 Jul 1992 363b Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
22 Apr 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
22 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1991 363b Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
10 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Dec 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
22 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1990 122 S-div 08/11/90
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Request DocumentS-div 08/11/90
22 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Nov 1990 287 Registered office changed on 22/11/90 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 22/11/90 from: 9 cheapside london EC2V 6AD
22 Nov 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