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JOHN MORGAN HOLDINGS LIMITED

Company number NI047985

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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)
30 Dec 2004 233(NI) Change of ARD
01 Nov 2004 AGREE(NI) Pars re contract
01 Nov 2004 G98-2(NI) Return of allot of shares
15 Oct 2004 296(NI) Change of dirs/sec
15 Oct 2004 371S(NI) 23/09/04 annual return shuttle
03 Dec 2003 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Dec 2003 133(NI) Not of incr in nom cap
03 Dec 2003 UDM+A(NI) Updated mem and arts
03 Dec 2003 CNRES(NI) Resolution to change name
03 Dec 2003 CERTNM Company name changed\certificate issued on 03/12/03
12 Nov 2003 296(NI) Change of dirs/sec
22 Oct 2003 UDM+A(NI) Updated mem and arts
22 Oct 2003 296(NI) Change of dirs/sec
22 Oct 2003 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
22 Oct 2003 133(NI) Not of incr in nom cap
22 Oct 2003 296(NI) Change of dirs/sec
22 Oct 2003 296(NI) Change of dirs/sec
22 Oct 2003 295(NI) Change in sit reg add
23 Sep 2003 NEWINC Incorporation
23 Sep 2003 G21(NI) Pars re dirs/sit reg off
23 Sep 2003 MEM(NI) Memorandum
23 Sep 2003 ARTS(NI) Articles
23 Sep 2003 G23(NI) Decln complnce reg new co