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J&M PLANT AND ENGINEERING SERVICES LIMITED

Company number 02451921

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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 Sep 2007 288c Director's particulars changed
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288b Secretary resigned;director resigned
10 Jul 2007 155(6)a Declaration of assistance for shares acquisition
10 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2007 395 Particulars of mortgage/charge
27 Jun 2007 395 Particulars of mortgage/charge
11 Jan 2007 363a Return made up to 13/12/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 May 2006 288b Secretary resigned
17 May 2006 288a New secretary appointed
11 May 2006 169 £ ic 9733/9724 06/04/06 £ sr 9@1=9
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 363s Return made up to 13/12/05; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jul 2005 88(3) Particulars of contract relating to shares
30 Jul 2005 88(2)R Ad 20/06/05--------- £ si 9600@1=9600 £ ic 133/9733
30 Jul 2005 123 Nc inc already adjusted 20/06/05
30 Jul 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:scrip issue £9600 20/06/05
30 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2005 88(2)R Ad 28/06/05--------- £ si 278@.25=69 £ ic 64/133
06 Jul 2005 122 S-div 21/06/05
11 May 2005 169 £ ic 72/64 06/04/05 £ sr 8@1=8