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JACOBS, YOUNG & WESTBURY LIMITED

Company number 00068622

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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)
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1997 363s Return made up to 24/08/97; change of members
17 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
17 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
17 Mar 1997 AA Full accounts made up to 31 December 1996
22 Oct 1996 AA Full accounts made up to 31 December 1995
17 Oct 1996 287 Registered office changed on 17/10/96 from: 81 carter lane london EC4V 5EP
13 Sep 1996 363s Return made up to 24/08/96; change of members
  • 363(287) ‐ Registered office changed on 13/09/96
13 Sep 1996 288 New secretary appointed
13 Sep 1996 288 Secretary resigned
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
14 Sep 1995 363s Return made up to 24/08/95; full list of members
08 Aug 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Apr 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
04 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Sep 1994 363s Return made up to 24/08/94; full list of members
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Request DocumentReturn made up to 24/08/94; full list of members
19 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Sep 1993 363s Return made up to 24/08/93; full list of members
  • 363(287) ‐ Registered office changed on 22/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/93; full list of members
05 Oct 1992 363s Return made up to 24/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/92; no change of members