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JEM PROPERTY INVESTMENT LIMITED

Company number 02488483

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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)
08 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1992 AA Full accounts made up to 31 March 1992
05 Jul 1992 AA Full accounts made up to 30 April 1991
31 May 1992 363a Return made up to 03/04/92; no change of members
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Request DocumentReturn made up to 03/04/92; no change of members
01 Apr 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
07 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jul 1991 88(2)R Ad 13/03/91--------- £ si 249998@1
16 Jul 1991 363a Return made up to 03/04/91; full list of members
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Request DocumentReturn made up to 03/04/91; full list of members
14 Jun 1991 287 Registered office changed on 14/06/91 from: c/o field fisher waterhouse lincoln house 296-302 high holborn london WC1V 7JL
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Request DocumentRegistered office changed on 14/06/91 from: c/o field fisher waterhouse lincoln house 296-302 high holborn london WC1V 7JL
12 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1991 123 £ nc 1000/500000 03/06/90
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Request Document£ nc 1000/500000 03/06/90
13 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1990 CERTNM Company name changed aquaguild LIMITED\certificate issued on 03/05/90
27 Apr 1990 287 Registered office changed on 27/04/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/04/90 from: classic house 174-180 old street london EC1V 9BP
27 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990 NEWINC Incorporation