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JAMJAX PROPERTY LTD

Company number SC427032

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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)
10 May 2013	TM01	Termination of appointment of Scott Burgess as a director	View PDF Termination of appointment of Scott Burgess as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Scott Burgess as a director	View PDF Termination of appointment of Scott Burgess as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AP03	Appointment of Craig Connelly as a secretary	View PDF Appointment of Craig Connelly as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Craig Connelly as a director	View PDF Appointment of Craig Connelly as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AP01	Appointment of Mr Scott William Burgess as a director	View PDF Appointment of Mr Scott William Burgess as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	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 - 14 pages (14 pages)
28 Jun 2012	CERTNM	Company name changed hms (922) LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (922) LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 27 June 2012	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 27 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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