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NMJ HOLDINGS LIMITED

Company number 06886327

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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)
14 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jul 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/04/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
09 Jul 2009	88(2)	Ad 24/06/09\gbp si 4999@1=4999\gbp ic 1/5000\	View PDF Ad 24/06/09\gbp si 4999@1=4999\gbp ic 1/5000\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	123	Nc inc already adjusted 24/06/09	View PDF Nc inc already adjusted 24/06/09 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2009	288a	Director appointed gareth morley charlton hooper	View PDF Director appointed gareth morley charlton hooper - link opens in a new window - 2 pages (2 pages)
04 Jul 2009	288a	Director appointed john francis wilson	View PDF Director appointed john francis wilson - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	288a	Director appointed nicholas potts	View PDF Director appointed nicholas potts - link opens in a new window - 3 pages (3 pages)
07 Jun 2009	288b	Appointment terminated director jonathon round	View PDF Appointment terminated director jonathon round - link opens in a new window - 1 page (1 page)
07 Jun 2009	288a	Director appointed michael hutton	View PDF Director appointed michael hutton - link opens in a new window - 3 pages (3 pages)
07 Jun 2009	288a	Secretary appointed martin nicholas sweeney	View PDF Secretary appointed martin nicholas sweeney - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk	View PDF Registered office changed on 07/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk - link opens in a new window - 1 page (1 page)
23 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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