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JELMAC ESTATES

Company number 06746643

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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)
18 Mar 2009 122 S-div
23 Feb 2009 SA Statement of affairs
23 Feb 2009 88(2) Ad 12/02/09\gbp si 42950@0.000002=0.0859\gbp si 59250@0.000001=0.05925\gbp ic 145.00485/145.15\
23 Feb 2009 88(2) Ad 12/02/09\gbp si 42407050@0.000002=84.8141\gbp si 59190750@0.000001=59.19075\gbp ic 1/145.00485\
23 Feb 2009 123 Nc inc already adjusted 12/02/09
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 12/02/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2009 CERTNM Company name changed jelmac properties LIMITED\certificate issued on 02/02/09
08 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
08 Jan 2009 288b Appointment terminated secretary neil harpham
08 Jan 2009 288b Appointment terminated director david browne
08 Jan 2009 288a Director and secretary appointed alistair piers spooner
08 Jan 2009 288a Director appointed mark jeremy spooner
11 Nov 2008 NEWINC Incorporation