JTMB REALISATIONS PLC

Company number 02239585

Date	Type	Description	View / Download
31 Jan 1996	BS	Balance Sheet	(1 page)
31 Jan 1996	AUDR	Auditor's report	(1 page)
31 Jan 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
31 Jan 1996	43(3)	Application for reregistration from private to PLC	(1 page)
31 Jan 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Apr 1995	AA	Accounts for a small company made up to 3 July 1994	(7 pages)
18 Apr 1995	363s	Return made up to 05/04/95; full list of members	(6 pages)
18 Apr 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1995	288	New director appointed
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
11 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	363s	Return made up to 05/04/94; full list of members	(5 pages)
22 Jun 1994	363(287)	Registered office changed on 22/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	AA	Accounts for a small company made up to 4 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	363s	Return made up to 05/04/93; change of members	(6 pages)
24 Aug 1993	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	288	Secretary resigned;new secretary 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 Document
22 Apr 1993	AA	Accounts for a small company made up to 28 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document