JLS & HMS HOLDINGS LIMITED

Company number 02466169

Date	Type	Description	View / Download
17 Feb 1992	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 Document
17 Feb 1992	123	£ nc 1000/500000 01/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1991	363a	Return made up to 31/07/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1991	363	Return made up to 31/12/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1990	AA	Accounts for a dormant company made up to 31 July 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 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.	Request Document
15 Nov 1990	288	Secretary resigned;new secretary appointed;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 Document
15 Nov 1990	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 Document
09 Nov 1990	CERTNM	Company name changed elanmate LIMITED\certificate issued on 12/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1990	CERTNM	Company name changed\certificate issued on 09/11/90	(2 pages)
23 Oct 1990	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1990	287	Registered office changed on 22/02/90 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1990	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5