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JMNI INVESTMENTS

Company number 04027029

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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)
19 Sep 2003 288a New director appointed
19 Sep 2003 288b Director resigned
19 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Canc shares cash div 03/08/03
18 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
07 Aug 2002 363s Return made up to 30/06/02; full list of members
07 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Jul 2002 287 Registered office changed on 10/07/02 from: windsor house 3 temple row birmingham west midlands B2 5JX
06 Aug 2001 CERTNM Company name changed jmni\certificate issued on 19/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed jmni\certificate issued on 19/07/01
06 Aug 2001 CERTNM Company name changed\certificate issued on 06/08/01
26 Jul 2001 MA Memorandum and Articles of Association
29 Mar 2001 288a New director appointed
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288a New secretary appointed
20 Mar 2001 155(6)a Declaration of assistance for shares acquisition
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Mar 2001 395 Particulars of mortgage/charge
11 Jan 2001 CERT3 Certificate of re-registration from Limited to Unlimited
11 Jan 2001 MAR Re-registration of Memorandum and Articles
11 Jan 2001 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Jan 2001 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Jan 2001 49(1) Application for reregistration from LTD to UNLTD
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions