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JUPITER ADMINISTRATION SERVICES LIMITED

Company number 02108435

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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