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JPM RECRUITMENT AGENCY LIMITED

Company number 02296098

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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)
08 Jun 1990 AA Full accounts made up to 31 March 1990
23 Apr 1990 395 Particulars of mortgage/charge
20 Apr 1990 MEM/ARTS Memorandum and Articles of Association
09 Apr 1990 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.
Request DocumentResolutions
09 Apr 1990 123 £ nc 1000/1000000 29/03/90
09 Apr 1990 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
13 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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13 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
13 Mar 1990 363 Return made up to 12/01/90; full list of members
17 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1989 288 Secretary resigned;new secretary appointed
16 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 287 Registered office changed on 16/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/03/89 from: 2 baches street london N1 6UB
07 Mar 1989 CERTNM Company name changed craftcertain LIMITED\certificate issued on 08/03/89
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Request DocumentCompany name changed craftcertain LIMITED\certificate issued on 08/03/89
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Sep 1988 NEWINC Incorporation