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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)
10 Mar 1998 288a New director appointed
10 Mar 1998 MEM/ARTS Memorandum and Articles of Association
10 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Mar 1998 288a New director appointed
10 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
10 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1998 123 £ nc 100/151 11/02/98
10 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1997 AA Full accounts made up to 30 June 1997
26 Sep 1997 288a New secretary appointed
26 Sep 1997 288b Secretary resigned
13 Aug 1997 363s Return made up to 16/06/97; no change of members
01 May 1997 AA Full accounts made up to 30 June 1996
17 Feb 1997 287 Registered office changed on 17/02/97 from: 3 (1F1) livingstone place marchmont edinburgh EH9 1PB
26 Aug 1996 363s Return made up to 16/06/96; full list of members
06 Jul 1995 288 New secretary appointed
06 Jul 1995 288 New director appointed
06 Jul 1995 88(2)R Ad 29/06/95--------- £ si 98@1=98 £ ic 2/100
06 Jul 1995 224 Accounting reference date notified as 30/06
06 Jul 1995 287 Registered office changed on 06/07/95 from: 3 (1F1) livingstone place edinburgh EH9 1PB
22 Jun 1995 288 Director resigned