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Jelmac Investments Holdings LTD

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Reports

Full Company ReportJELMAC INVESTMENTS HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06746618
Record last updated Wednesday, October 30, 2013 7:33:02 PM UTC
Official Address Jelmac House 269 High Street Berkhamsted East
There are 22 companies registered at this street
Locality Berkhamsted East
Region Hertfordshire, England
Postal Code HP41AA
Sector Other letting and operating of own or leased real estate

Directors

Document Type Publication date Download link
Registry Jun 6, 2013 Varying share rights and names Varying share rights and names
Registry Jan 11, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 10, 2013 Memorandum of association Memorandum of association
Registry Jan 10, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 10, 2013 Disapplication of pre-emption rights 6746... Disapplication of pre-emption rights 6746...
Registry Jan 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2012 Annual return Annual return
Registry Nov 26, 2012 Change of accounting reference date Change of accounting reference date
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Return of allotment by unlimited company allotting new class of shares Return of allotment by unlimited company allotting new class of shares
Registry Jul 4, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 4, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 4, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 4, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 3, 2012 Change of name certificate Change of name certificate
Registry Jul 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2012 Miscellaneous document Miscellaneous document
Registry Jun 26, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 26, 2012 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jun 26, 2012 Form of assent to re-registration Form of assent to re-registration
Registry Jun 26, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 26, 2012 Application by a private limited company for re-registration as a private unlimited company Application by a private limited company for re-registration as a private unlimited company
Registry Jun 19, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jun 19, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 20, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 20, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Dec 22, 2011 Annual return Annual return
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
Registry Sep 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2010 Change of registered office address Change of registered office address
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Change of name certificate Change of name certificate
Registry Apr 1, 2009 Company name change Company name change
Registry Mar 18, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 23, 2009 Shares agreement Shares agreement
Registry Feb 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6746... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6746...
Registry Feb 23, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 12, 2009 Resignation of one Property Consultant and one Secretary (a man) Resignation of one Property Consultant and one Secretary (a man)
Registry Jan 30, 2009 Change of name certificate Change of name certificate
Registry Jan 8, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2009 Appointment of a director Appointment of a director
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 11, 2008 Two appointments: 2 men Two appointments: 2 men

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