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JAM B REALISATIONS LIMITED

Company number 00176533

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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)
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1989 88(2)R Wd 31/08/89 ad 24/08/89--------- premium £ si 2220@.25=555 £ ic 11768103/11768658
20 Jul 1989 363 Return made up to 28/06/89; bulk list available separately
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Request DocumentReturn made up to 28/06/89; bulk list available separately
20 Jul 1989 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
05 Aug 1988 AA Accounts made up to 5 April 1988
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Request DocumentAccounts made up to 5 April 1988
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jul 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
26 Jul 1988 363 Return made up to 28/06/88; bulk list available separately
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Request DocumentReturn made up to 28/06/88; bulk list available separately
10 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Sep 1987 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jul 1987 363 Return made up to 16/06/87; bulk list available separately
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Request DocumentReturn made up to 16/06/87; bulk list available separately
17 Jul 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
25 Jun 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Jul 1986 AA Accounts made up to 31 January 1986
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Request DocumentAccounts made up to 31 January 1986
16 Jul 1986 363 Return made up to 17/06/86; full list of members
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Request DocumentReturn made up to 17/06/86; full list of members
17 Jul 1982 363 Annual return made up to 22/06/82
17 Jul 1982 AA Accounts made up to 31 January 1982
22 Dec 1981 CERT5 Certificate of re-registration from Private to Public Limited Company