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J M HOLDINGS LIMITED

Company number 03274360

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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)
03 Dec 1997 363s Return made up to 06/11/97; full list of members
27 Mar 1997 SA Statement of affairs
23 Jan 1997 88(2)R Ad 17/01/97--------- £ si 84998@1=84998 £ ic 2/85000
23 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jan 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed;new director appointed
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New director appointed
23 Jan 1997 287 Registered office changed on 23/01/97 from: the brampton newfastle under lyme staffs ST5 0QW
23 Jan 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
06 Nov 1996 NEWINC Incorporation