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JHP REALISATIONS LIMITED

Company number 00579939

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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)
12 Feb 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
07 Apr 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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08 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1988 123 £ nc 1000000/2000000
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Request Document£ nc 1000000/2000000
10 Oct 1988 OLD10 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Oct 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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10 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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22 Sep 1988 288 New director appointed
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22 Sep 1988 288 New director appointed
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19 Aug 1988 288 New director appointed
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19 Aug 1988 AA Full group accounts made up to 30 April 1988
19 Aug 1988 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
18 Dec 1987 395 Particulars of mortgage/charge
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05 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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15 Sep 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
15 Sep 1987 363 Return made up to 03/07/87; full list of members
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Request DocumentReturn made up to 03/07/87; full list of members
10 Feb 1987 287 Registered office changed on 10/02/87 from: 737 old kent road london SE15 1JL
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Request DocumentRegistered office changed on 10/02/87 from: 737 old kent road london SE15 1JL
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
31 Oct 1986 CERTNM Company name changed john heyer (paper) LIMITED\certificate issued on 31/10/86
09 Jul 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
09 Jul 1986 363 Return made up to 03/07/86; full list of members
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Request DocumentReturn made up to 03/07/86; full list of members
16 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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31 Aug 1985 AA Accounts made up to 30 April 1985