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JMH IT REALISATIONS LIMITED

Company number SC158709

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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)
21 Oct 2003 CERTNM Company name changed intertrader LTD.\certificate issued on 21/10/03
17 Jul 2003 CO4.2(Scot) Court order notice of winding up
17 Jul 2003 4.2(Scot) Notice of winding up order
14 Jul 2003 287 Registered office changed on 14/07/03 from: 11 atholl crescent edinburgh midlothian EH3 8HE
20 May 2003 288b Director resigned
19 May 2003 288b Director resigned
09 May 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Jun 2002 363s Return made up to 16/06/02; full list of members
22 May 2002 AA Total exemption small company accounts made up to 30 June 2001
21 May 2002 410(Scot) Partic of mort/charge *
04 Jul 2001 363s Return made up to 16/06/01; full list of members
02 May 2001 88(2)R Ad 30/04/01--------- £ si 471@.02=9 £ ic 171/180
02 May 2001 MEM/ARTS Memorandum and Articles of Association
02 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2001 123 £ nc 181/196 18/04/01
11 Apr 2001 88(2)R Ad 05/04/01--------- £ si 202@.02=4 £ ic 167/171
11 Apr 2001 287 Registered office changed on 11/04/01 from: 19 ainslie place edinburgh EH3 6AU
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288a New secretary appointed
09 Mar 2001 AA Accounts for a small company made up to 30 June 2000
07 Sep 2000 363s Return made up to 16/06/00; full list of members; amend
13 Jul 2000 363s Return made up to 16/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions