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J.M.C. KITCHENS LIMITED

Company number 02007412

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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)
05 Mar 2002 MEM/ARTS Memorandum and Articles of Association
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 288a New director appointed
21 Feb 2002 363s Return made up to 10/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/02/02
07 Dec 2001 155(6)a Declaration of assistance for shares acquisition
06 Dec 2001 288a New director appointed
09 Nov 2001 AA Accounts for a small company made up to 31 March 2001
25 Jun 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
31 Jan 2001 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2001 287 Registered office changed on 26/01/01 from: craven house 32 lee lane horwich bolton BL6 7BY
01 Aug 2000 AA Accounts for a small company made up to 30 April 2000
14 Feb 2000 155(6)a Declaration of assistance for shares acquisition
06 Feb 2000 288b Director resigned
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Dec 1999 AA Full accounts made up to 30 April 1999
07 Dec 1999 363s Return made up to 10/12/99; full list of members
21 Jan 1999 AA Full accounts made up to 30 April 1998
09 Dec 1998 363s Return made up to 10/12/98; no change of members
29 Dec 1997 363s Return made up to 10/12/97; full list of members
25 Nov 1997 AA Full accounts made up to 30 April 1997
06 Mar 1997 AA Full accounts made up to 30 April 1996
18 Dec 1996 363s Return made up to 10/12/96; no change of members
13 Feb 1996 288 Director resigned