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JH MANAGEMENT SERVICES LIMITED

Company number 00862283

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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)
18 Jun 1999 288c Director's particulars changed
14 May 1999 288a New director appointed
10 Apr 1999 288b Secretary resigned
06 Apr 1999 288a New secretary appointed
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Apr 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
02 Apr 1999 88(2)R Ad 29/03/99--------- £ si 998@1=998 £ ic 2/1000
02 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1999 123 £ nc 100/1000 29/03/99
17 Feb 1999 AA Full accounts made up to 30 April 1998
21 Dec 1998 288b Secretary resigned
21 Dec 1998 288b Director resigned
21 Dec 1998 288a New secretary appointed
27 Aug 1998 288c Director's particulars changed
27 Apr 1998 363a Return made up to 10/04/98; full list of members
27 Apr 1998 288c Director's particulars changed
23 Feb 1998 AA Full accounts made up to 30 April 1997
30 May 1997 288b Director resigned
30 May 1997 288b Director resigned
22 May 1997 363a Return made up to 10/04/97; no change of members
20 May 1997 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2024 under section 1088 of the Companies Act 2006
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Request DocumentDirector's particulars changed
20 May 1997 288c Director's particulars changed
20 May 1997 288c Director's particulars changed