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JEMLINE DEVELOPMENTS LIMITED

Company number 03260959

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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)
15 Jul 1997 288c Director's particulars changed
21 Jan 1997 288a New secretary appointed;new director appointed
21 Jan 1997 288a New director appointed
21 Jan 1997 88(2)R Ad 20/12/96--------- £ si 998@1=998 £ ic 2/1000
17 Jan 1997 288b Secretary resigned
17 Jan 1997 288b Director resigned
17 Jan 1997 288b Director resigned
15 Jan 1997 395 Particulars of mortgage/charge
15 Jan 1997 395 Particulars of mortgage/charge
14 Nov 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New secretary appointed
13 Nov 1996 288b Secretary resigned
13 Nov 1996 288b Director resigned
12 Nov 1996 287 Registered office changed on 12/11/96 from: 788-790 finchley rd london
12 Nov 1996 123 Nc inc already adjusted 09/10/96
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1996 NEWINC Incorporation