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JMT INDISPLAY LTD

Company number 02434517

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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)
27 Jan 1994 123 Nc inc already adjusted 30/11/93
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1993 363x Return made up to 20/10/93; full list of members
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07 Oct 1993 288 Secretary resigned;new secretary appointed
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19 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
26 Oct 1992 363s Return made up to 20/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/10/92; no change of members
20 Dec 1991 363a Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
27 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
01 Jul 1991 363a Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
24 May 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
27 Apr 1990 287 Registered office changed on 27/04/90 from: 35 high street rickmansworth herts WD3 1ET
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Request DocumentRegistered office changed on 27/04/90 from: 35 high street rickmansworth herts WD3 1ET
09 Apr 1990 MEM/ARTS Memorandum and Articles of Association
29 Mar 1990 88(2)R Ad 16/02/90--------- £ si 10000@1=10000 £ ic 20000/30000
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Request DocumentAd 16/02/90--------- £ si 10000@1=10000 £ ic 20000/30000
29 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Mar 1990 123 £ nc 20000/30000 16/02/90
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Request Document£ nc 20000/30000 16/02/90
29 Mar 1990 287 Registered office changed on 29/03/90 from: 22 ardross avenue northwood middlesex, HA6 3DS
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Request DocumentRegistered office changed on 29/03/90 from: 22 ardross avenue northwood middlesex, HA6 3DS
02 Mar 1990 395 Particulars of mortgage/charge
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01 Feb 1990 MA Memorandum and Articles of Association
07 Dec 1989 288 Secretary resigned;new secretary appointed
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07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed