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NEWJMTCO LIMITED

Company number 02397555

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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)
31 Oct 1994 363s Return made up to 23/10/94; change of members
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Request DocumentReturn made up to 23/10/94; change of members
21 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1994 MEM/ARTS Memorandum and Articles of Association
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1994 AA Full group accounts made up to 31 December 1993
28 Oct 1993 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1992
12 Oct 1993 363s Return made up to 23/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/10/93; full list of members
01 Nov 1992 363s Return made up to 23/10/92; change of members
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Request DocumentReturn made up to 23/10/92; change of members
22 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 363b Return made up to 02/11/91; change of members
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Request DocumentReturn made up to 02/11/91; change of members
23 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jun 1991 88(2)R Ad 06/06/91--------- £ si 153846@.5=76923 £ ic 700000/776923
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Request DocumentAd 06/06/91--------- £ si 153846@.5=76923 £ ic 700000/776923
24 Jun 1991 123 £ nc 700000/815628 06/06/91
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Request Document£ nc 700000/815628 06/06/91
12 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1990 363a Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
26 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990