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JEMNICS LIMITED

Company number 03145176

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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)
14 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 05/01/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2005 363a Return made up to 31/12/04; full list of members
14 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
15 Jan 2004 363a Return made up to 31/12/03; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
15 Jan 2003 363a Return made up to 31/12/02; full list of members
02 Sep 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 288c Director's particulars changed
09 Jan 2002 363a Return made up to 31/12/01; full list of members
14 Aug 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363a Return made up to 31/12/00; full list of members
26 Sep 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 395 Particulars of mortgage/charge
21 Jan 2000 363a Return made up to 31/12/99; no change of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 363a Return made up to 31/12/98; no change of members
19 Nov 1998 288b Director resigned
16 Sep 1998 AUD Auditor's resignation
24 Aug 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 363a Return made up to 31/12/97; full list of members
07 Jan 1998 88(2)R Ad 15/12/97--------- £ si 10@1=10 £ ic 90/100
07 Jan 1998 88(2)R Ad 15/12/97--------- £ si 10@1=10 £ ic 80/90
07 Jan 1998 88(2)R Ad 15/12/97--------- £ si 39@1=39 £ ic 41/80
07 Jan 1998 88(2)R Ad 15/12/97--------- £ si 39@1=39 £ ic 2/41