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JCM HOLDINGS LIMITED

Company number 04294347

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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 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 123 £ nc 1991253/1993253 06/03/03
07 May 2003 123 Nc inc already adjusted 06/03/03
03 Apr 2003 122 Conve 06/03/03
19 Mar 2003 MISC Consent to shares
19 Mar 2003 MISC Consent to shares
19 Mar 2003 MISC Consent to shares
19 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion shares 06/03/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 395 Particulars of mortgage/charge
13 Mar 2003 395 Particulars of mortgage/charge
08 Nov 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2002 395 Particulars of mortgage/charge
18 Oct 2002 395 Particulars of mortgage/charge
29 Aug 2002 288a New director appointed
10 Jan 2002 SA Statement of affairs
10 Jan 2002 88(2)R Ad 30/11/01--------- £ si 1988409@1=1988409 £ ic 2844/1991253
07 Jan 2002 CERTNM Company name changed inhoco 2407 LIMITED\certificate issued on 07/01/02
28 Dec 2001 88(2)R Ad 29/11/01--------- £ si 274318@.01=2743 £ ic 101/2844
28 Dec 2001 88(2)R Ad 28/11/01--------- £ si 10000@.01=100 £ ic 1/101
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
11 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital