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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)
18 Jul 1995 363s Return made up to 18/06/95; bulk list available separately
11 Jul 1995 288 New director appointed
21 Jun 1995 169 £ ic 12092462/10287501 01/06/95 £ sr 7219844@.25=1804961
14 Jun 1995 88(2)R Ad 02/06/95--------- £ si 6@.25=1 £ ic 12092461/12092462
07 Jun 1995 MEM/ARTS Memorandum and Articles of Association
07 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1995 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
07 Jun 1995 288 Director resigned
07 Jun 1995 288 Director resigned
07 Jun 1995 288 Director resigned
07 Jun 1995 88(2)R Ad 02/06/95--------- £ si 750000@.25=187500 £ ic 11904961/12092461
07 Jun 1995 123 Nc inc already adjusted 01/06/95
07 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jun 1995 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
07 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Sep 1994 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
01 Aug 1994 AA Accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1994
01 Aug 1994 363s Return made up to 18/06/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/94; bulk list available separately
26 Oct 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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