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JIM 3 LIMITED

Company number 00697290

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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)
29 Jan 1993 CERTNM Company name changed midland and general developments LIMITED\certificate issued on 29/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed midland and general developments LIMITED\certificate issued on 29/01/93
18 Jan 1993 288 Director resigned
16 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Oct 1992 403a Declaration of satisfaction of mortgage/charge
19 May 1992 363s Return made up to 15/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/92; no change of members
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 395 Particulars of mortgage/charge
16 Oct 1991 395 Particulars of mortgage/charge
15 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 May 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
27 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1990 122 Conve 10/12/90
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Request DocumentConve 10/12/90
20 Dec 1990 88(2)R Ad 04/12/90--------- £ si 22999475@1=22999475 £ ic 14975/23014450
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Request DocumentAd 04/12/90--------- £ si 22999475@1=22999475 £ ic 14975/23014450
20 Dec 1990 123 £ nc 15500/23014975 04/12/90
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Request Document£ nc 15500/23014975 04/12/90
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Jul 1990 363 Return made up to 18/05/90; full list of members
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 18/05/90; full list of members
10 Oct 1989 288 Director resigned
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Request DocumentDirector resigned