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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)
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 88(3) Particulars of contract relating to shares
08 Jun 2000 88(2)R Ad 02/02/00--------- £ si 35@.02 £ ic 165/165
01 Jun 2000 288c Director's particulars changed
01 Jun 2000 288c Director's particulars changed
31 May 2000 88(2)R Ad 02/02/00--------- £ si 69@.02=1 £ ic 164/165
31 May 2000 MEM/ARTS Memorandum and Articles of Association
31 May 2000 88(2)R Ad 20/04/00--------- £ si 1109@.02=22 £ ic 142/164
31 May 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
31 May 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.
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31 May 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
31 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 2000 123 £ nc 151/181 20/04/00
02 May 2000 AA Accounts for a small company made up to 30 June 1999
04 Feb 2000 288a New director appointed
04 Feb 2000 88(2)R Ad 02/02/00--------- £ si 216@.02=4 £ ic 138/142
13 Jul 1999 363s Return made up to 16/06/99; change of members
13 Jul 1999 88(2)R Ad 04/12/98--------- £ si 432@.02=8 £ ic 130/138
29 Jan 1999 AA Full accounts made up to 30 June 1998
19 Aug 1998 363a Return made up to 16/06/98; full list of members; amend
20 Jul 1998 363s Return made up to 16/06/98; full list of members
10 Mar 1998 88(2)R Ad 11/02/98--------- £ si 435@.02=8 £ ic 120/128
10 Mar 1998 122 S-div 11/02/98
10 Mar 1998 MEM/ARTS Memorandum and Articles of Association
10 Mar 1998 88(2)R Ad 18/02/98--------- £ si 1035@.02=20 £ ic 100/120