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JD DEMOLITION HOLDINGS LIMITED

Company number 04474322

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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)
21 Jul 2004 363s Return made up to 01/07/04; full list of members
12 Jul 2004 123 Nc inc already adjusted 22/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 150 eur shares 22/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 AA Full accounts made up to 31 March 2003
22 Jul 2003 363s Return made up to 01/07/03; full list of members
10 Jul 2003 88(2)R Ad 30/03/03--------- £ si 49997@1=49997 £ ic 3/50000
10 Jul 2003 123 Nc inc already adjusted 30/03/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2002 88(3) Particulars of contract relating to shares
18 Oct 2002 88(2)R Ad 23/08/02--------- £ si 1@1=1 £ ic 2/3
18 Oct 2002 88(3) Particulars of contract relating to shares
18 Oct 2002 88(2)R Ad 23/08/02--------- £ si 1@1=1 £ ic 1/2
21 Jul 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
01 Jul 2002 288b Secretary resigned
01 Jul 2002 NEWINC Incorporation