JVM EQUIPMENT LIMITED

Company number 03549193

Date	Type	Description	View / Download
09 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Caiptalise 22/12/03
09 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
09 Jul 2003	122	£ sr 200000@1 18/07/02	(1 page)
21 Jun 2003	363s	Return made up to 20/04/03; change of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
28 Jun 2002	363s	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
02 Aug 2001	363s	Return made up to 20/04/01; full list of members	(8 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
29 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
22 Jun 2000	363s	Return made up to 20/04/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/07/99	(1 page)
29 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
01 Mar 2000	AA	Full accounts made up to 30 April 1999	(10 pages)
19 May 1999	363s	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Feb 1999	88(2)R	Ad 01/02/99--------- us$ si 200000@1=200000 us$ ic 0/200000	(2 pages)
12 Feb 1999	123	Nc inc already adjusted 01/02/99	(3 pages)