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JONAS METALS SOFTWARE LIMITED

Company number 02648289

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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)
07 Oct 1996 363a Return made up to 24/09/96; full list of members
23 Jul 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
11 Mar 1996 288 Director's particulars changed
31 Oct 1995 288 Director's particulars changed
16 Oct 1995 288 Secretary's particulars changed
04 Oct 1995 363x Return made up to 24/09/95; full list of members
18 Jul 1995 AA Full accounts made up to 31 December 1994
25 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363x Return made up to 24/09/94; full list of members
12 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Oct 1993 363x Return made up to 24/09/93; full list of members
02 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Oct 1992 363x Return made up to 24/09/92; full list of members
13 May 1992 88(2)R Ad 01/11/91--------- £ si 134998@1=134998 £ ic 2/135000
13 May 1992 123 Nc inc already adjusted 01/11/91
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Request DocumentNc inc already adjusted 01/11/91
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions