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J.P. MORGAN CORPORATE SERVICES LIMITED

Company number 02566991

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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)
06 Jul 1995	288	New secretary appointed;director's particulars changed	View PDF New secretary appointed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Mar 1995	88(2)R	Ad 11/03/91--------- £ si 98@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/03/91--------- £ si 98@1
09 Jan 1995	363x	Return made up to 10/12/94; 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 DocumentReturn made up to 10/12/94; full list of members
05 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994	View PDF Accounts for a dormant company made up to 31 March 1994 - link opens in a new window - 4 pages (4 pages)
21 Oct 1994	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
21 Oct 1994	288	Director resigned 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
07 Apr 1994	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
19 Jan 1994	AA	Accounts for a dormant company made up to 31 March 1993	View PDF Accounts for a dormant company made up to 31 March 1993 - link opens in a new window - 3 pages (3 pages)
11 Jan 1994	363x	Return made up to 10/12/93; 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 DocumentReturn made up to 10/12/93; full list of members
11 Jan 1994	288	Director resigned 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
30 Nov 1992	363s	Return made up to 10/12/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/12/92; full list of members
05 Oct 1992	AA	Accounts for a dormant company made up to 31 March 1992	View PDF Accounts for a dormant company made up to 31 March 1992 - link opens in a new window - 1 page (1 page)
05 Oct 1992	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 DocumentResolutions
08 Jan 1992	363x	Return made up to 09/12/91; 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 DocumentReturn made up to 09/12/91; full list of members
26 Jul 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
25 Mar 1991	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 DocumentResolutions
25 Mar 1991	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
25 Mar 1991	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
25 Mar 1991	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
25 Mar 1991	287	Registered office changed on 25/03/91 from: barrington house 59-67 gresham street london EC2V 7JA 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 25/03/91 from: barrington house 59-67 gresham street london EC2V 7JA
07 Mar 1991	CERTNM	Company name changed hackremco (no.653) LIMITED\certificate issued on 08/03/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed hackremco (no.653) LIMITED\certificate issued on 08/03/91
10 Dec 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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