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J.M. INSULATIONS LIMITED

Company number 01532095

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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)
04 Oct 1996 288 New director appointed
04 Oct 1996 288 New director appointed
20 Sep 1996 169 £ ic 50/4 03/09/96 £ sr 46@1=46
18 Sep 1996 169 £ ic 100/50 03/07/96 £ sr 50@1=50
09 Aug 1996 288 New secretary appointed
09 Aug 1996 288 Director resigned
09 Aug 1996 288 Secretary resigned;director resigned
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1996 AA Accounts for a small company made up to 31 January 1995
20 Dec 1995 363s Return made up to 12/12/95; no change of members
28 Jan 1995 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
15 Dec 1994 363s Return made up to 12/12/94; no change of members
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Request DocumentReturn made up to 12/12/94; no change of members
28 Feb 1994 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
16 Jan 1994 363s Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
17 Dec 1992 363s Return made up to 12/12/92; no change of members
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Request DocumentReturn made up to 12/12/92; no change of members
30 Nov 1992 AA Full accounts made up to 31 January 1992
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16 Mar 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
29 Jan 1992 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
19 Mar 1991 AA Full accounts made up to 31 January 1990
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19 Mar 1991 363 Return made up to 31/12/90; full list of members
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10 Apr 1990 363 Return made up to 12/12/89; full list of members
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30 Mar 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
16 Mar 1990 287 Registered office changed on 16/03/90 from: 55 lyonsdown avenue new barnet herts EN5 1DX
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Request DocumentRegistered office changed on 16/03/90 from: 55 lyonsdown avenue new barnet herts EN5 1DX
03 May 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988