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JML REALISATIONS LIMITED

Company number SC012079

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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)
05 Jan 1995 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
05 Jan 1995 88(2)R Ad 14/12/94--------- £ si 59648@1=59648 £ ic 1284800/1344448
05 Jan 1995 MEM/ARTS Memorandum and Articles of Association
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1995 AA Full group accounts made up to 28 February 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 419a(Scot) Dec mort/charge *
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1994 363s Return made up to 29/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/94; full list of members
11 Nov 1993 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
26 Jul 1993 363s Return made up to 29/06/93; no change of members
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Request DocumentReturn made up to 29/06/93; no change of members
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1992 AA Full group accounts made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 29 February 1992
06 Jul 1992 363s Return made up to 29/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/92; full list of members
27 Jan 1992 AA Full group accounts made up to 28 February 1991
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Request DocumentFull group accounts made up to 28 February 1991
30 Jun 1991 363a Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
30 Jan 1991 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
26 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Jul 1990 88(2)R Ad 20/07/90--------- £ si 484800@1=484800 £ ic 800000/1284800
26 Jul 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
04 Jul 1990 123 Nc inc already adjusted 15/06/90
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Request DocumentNc inc already adjusted 15/06/90
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed