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JMA HOLDINGS LIMITED

Company number 03001710

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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)
30 Apr 1995 88(2)O Ad 01/01/95--------- £ si 100098@1
27 Feb 1995 88(2)P Ad 01/01/95--------- £ si 100098@1=100098 £ ic 2/100100
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Request DocumentAd 01/01/95--------- £ si 100098@1=100098 £ ic 2/100100
12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1995 123 £ nc 100/100100 21/12/94
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Request Document£ nc 100/100100 21/12/94
04 Jan 1995 287 Registered office changed on 04/01/95 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 04/01/95 from: 51 eastcheap london EC3M 1JP
04 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation