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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)
07 Dec 1989 288 New director 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 DocumentNew director appointed
07 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1989 88(2)R Ad 22/11/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 22/11/89--------- £ si 19998@1=19998 £ ic 2/20000
27 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 1989 123 £ nc 1000/20000 22/11/89
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Request Document£ nc 1000/20000 22/11/89
27 Nov 1989 287 Registered office changed on 27/11/89 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 27/11/89 from: 2 south square gray's inn london WC1R 5HR
27 Nov 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 287 Registered office changed on 16/11/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/89 from: 2 baches street london N1 6UB
16 Nov 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
15 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1989 CERTNM Company name changed roletree LIMITED\certificate issued on 10/11/89
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Request DocumentCompany name changed roletree LIMITED\certificate issued on 10/11/89
20 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation