JEMNICS LIMITED

Company number 03145176

Date	Type	Description	View / Download
07 Jan 1998	122	Conve 15/12/97	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jun 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
06 May 1997	288a	New director appointed	(2 pages)
09 Apr 1997	AUD	Auditor's resignation	(2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 1997	287	Registered office changed on 04/02/97 from: 124 finchley road hampstead london NW3 5HT	(1 page)
25 Jan 1997	363a	Return made up to 31/12/96; full list of members	(5 pages)
06 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 1996	288	New secretary appointed;new director appointed
06 Mar 1996	288	New director appointed
06 Mar 1996	224	Accounting reference date notified as 31/12
23 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Feb 1996	287	Registered office changed on 23/02/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
23 Feb 1996	288	Director resigned	(1 page)
23 Feb 1996	288	Secretary resigned	(1 page)
14 Feb 1996	CERTNM	Company name changed primecliff LIMITED\certificate issued on 15/02/96	(2 pages)
11 Jan 1996	NEWINC	Incorporation	(17 pages)