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J M R ACCOUNTS LIMITED

Company number SC264073

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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)
17 Mar 2006 363a Return made up to 26/02/06; full list of members
30 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Mem altered 23/07/04
08 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 363s Return made up to 26/02/05; full list of members
12 Oct 2004 CERTNM Company name changed lancaster shelf 70 LIMITED\certificate issued on 12/10/04
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 88(2)R Ad 28/09/04--------- £ si 599@1=599 £ ic 1/600
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 287 Registered office changed on 12/10/04 from: 2 lancaster crescent glasgow strathclyde G12 0RR
26 Feb 2004 NEWINC Incorporation