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JEMS LIMITED

Company number 00508614

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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 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1990 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
09 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1990 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
09 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
08 Sep 1989 CERTNM Company name changed spax LIMITED\certificate issued on 11/09/89
08 Sep 1989 CERTNM Company name changed\certificate issued on 08/09/89
07 Sep 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
22 Jul 1988 288 New director appointed
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07 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
06 Jan 1988 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
06 Jan 1988 363 Return made up to 31/12/84; full list of members
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Request DocumentReturn made up to 31/12/84; full list of members
27 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Aug 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
17 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Feb 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
10 Feb 1987 AA Full accounts made up to 31 July 1985
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Request DocumentFull accounts made up to 31 July 1985