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JRE LIMITED

Company number 02725865

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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)
30 Jun 1997 363s Return made up to 24/06/97; no change of members
21 Mar 1997 288b Secretary resigned
30 Dec 1996 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.
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30 Dec 1996 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
30 Dec 1996 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
30 Dec 1996 AA Accounts for a small company made up to 30 November 1995
16 Dec 1996 288a New secretary appointed
16 Dec 1996 363s Return made up to 24/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1996 287 Registered office changed on 22/11/96 from: unit 4 swordfish way sherburn industrial park sherburn in elmet leeds LS25 6NG
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jul 1995 363s Return made up to 24/06/95; full list of members
  • 363(287) ‐ Registered office changed on 12/07/95
  • 363(288) ‐ Director's particulars changed
10 Jul 1995 AA Accounts for a small company made up to 30 November 1994
10 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1995 287 Registered office changed on 10/07/95 from: unit 32 ventura place upton industrial estate poole dorset BH16 5SW
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Request DocumentRegistered office changed on 10/07/95 from: unit 32 ventura place upton industrial estate poole dorset BH16 5SW
28 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1995 88(2)R Ad 06/09/94--------- £ si 998@1=998 £ ic 2/1000
18 Oct 1994 287 Registered office changed on 18/10/94 from: dumfries house dumfries place cardiff CF1 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/10/94 from: dumfries house dumfries place cardiff CF1 4YF
18 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 1994 363s Return made up to 24/06/94; no change of members
  • 363(287) ‐ Registered office changed on 05/09/94
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Request DocumentReturn made up to 24/06/94; no change of members
22 Jun 1994 225(1) Accounting reference date extended from 30/06 to 30/11
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Request DocumentAccounting reference date extended from 30/06 to 30/11
28 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
29 Oct 1993 363s Return made up to 24/06/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned