- Company Overview for JUPITER ADMINISTRATION SERVICES LIMITED (02108435)
- Filing history for JUPITER ADMINISTRATION SERVICES LIMITED (02108435)
- People for JUPITER ADMINISTRATION SERVICES LIMITED (02108435)
- More for JUPITER ADMINISTRATION SERVICES LIMITED (02108435)
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) |
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01 Feb 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
16 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Oct 1991 | 287 |
Registered office changed on 23/10/91 from: 25 bucklersbury, london, EC4N 8DA
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Request DocumentRegistered office changed on 23/10/91 from: 25 bucklersbury, london, EC4N 8DA |
23 Oct 1991 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
28 Aug 1991 | 363x |
Return made up to 20/08/91; no change of members
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|
Request DocumentReturn made up to 20/08/91; no change of members |
18 Dec 1990 | 225(1) |
Accounting reference date extended from 31/12 to 30/04
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|
Request DocumentAccounting reference date extended from 31/12 to 30/04 |
17 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
17 Dec 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Sep 1990 | 363 |
Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members |
05 Jan 1990 | AA |
Accounts made up to 31 December 1988
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|
Request DocumentAccounts made up to 31 December 1988 |
04 Aug 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jul 1989 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jul 1989 | CERTNM |
Company name changed tyndall securities LIMITED\certificate issued on 04/07/89
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Request DocumentCompany name changed tyndall securities LIMITED\certificate issued on 04/07/89 |
13 Jun 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
24 May 1989 | 363 |
Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members |
24 May 1989 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
24 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1988 | 287 |
Registered office changed on 08/09/88 from: 21-24 chiswell street, london, EC1Y 4TU
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Request DocumentRegistered office changed on 08/09/88 from: 21-24 chiswell street, london, EC1Y 4TU |
08 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Jun 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Apr 1987 | CERTNM |
Company name changed gallantbulk LIMITED\certificate issued on 29/04/87
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Request DocumentCompany name changed gallantbulk LIMITED\certificate issued on 29/04/87 |
22 Apr 1987 | 287 |
Registered office changed on 22/04/87 from: 2 baches street, london, N1 6EE
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Request DocumentRegistered office changed on 22/04/87 from: 2 baches street, london, N1 6EE |