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J GANE & CO LIMITED

Company number 00699718

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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)
08 Jan 1997 287 Registered office changed on 08/01/97 from: one hanover square london W1A 4SR
24 Oct 1996 AA Accounts for a dormant company made up to 27 January 1996
05 Aug 1996 363s Return made up to 03/07/96; no change of members
28 Nov 1995 AA Accounts for a dormant company made up to 28 January 1995
02 Aug 1995 363s Return made up to 03/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Accounts for a dormant company made up to 29 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 January 1994
05 Sep 1994 363s Return made up to 03/07/94; no change of members
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 03/07/94; no change of members
28 Nov 1993 AA Accounts for a dormant company made up to 30 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 January 1993
04 Aug 1993 363s Return made up to 03/07/93; no change of members
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 03/07/93; no change of members
28 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Apr 1993 AA Accounts for a dormant company made up to 1 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 February 1992
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Sep 1992 363s Return made up to 03/07/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 03/07/92; full list of members
22 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Oct 1991 AUD Auditor's resignation
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23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1991 287 Registered office changed on 18/10/91 from: 125 high st eton windsor berks SL4 6AN
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Request DocumentRegistered office changed on 18/10/91 from: 125 high st eton windsor berks SL4 6AN
18 Oct 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
18 Oct 1991 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
05 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1991 AA Full accounts made up to 2 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 February 1991