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WILLIAM JACKS LIMITED

Company number 00215293

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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)
19 Mar 1999 288a New director appointed
10 Feb 1999 288b Director resigned
25 Jan 1999 88(2)R Ad 11/01/99--------- £ si 1520@.25=380 £ ic 4926350/4926730
17 Sep 1998 AA Full group accounts made up to 31 January 1998
16 Jul 1998 88(2)R Ad 07/07/98--------- £ si 2286@.25=571 £ ic 4925779/4926350
10 Jul 1998 363s Return made up to 12/06/98; bulk list available separately
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1997 88(2)R Ad 17/11/97--------- £ si 10000@.25=2500 £ ic 4923733/4926233
17 Jul 1997 AA Full group accounts made up to 31 January 1997
11 Jul 1997 88(2)R Ad 30/06/97--------- £ si 908@.25=227 £ ic 4923506/4923733
10 Jul 1997 363s Return made up to 12/06/97; bulk list available separately
29 Jun 1997 88(2)R Ad 11/06/97--------- £ si 60000@.25=15000 £ ic 4916906/4931906
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
04 May 1997 AA Full group accounts made up to 31 January 1996
27 Jan 1997 88(2)R Ad 15/01/97--------- £ si 800@.25=200 £ ic 4916706/4916906
18 Sep 1996 403a Declaration of satisfaction of mortgage/charge
07 Aug 1996 88(2)R Ad 01/07/96--------- £ si 16000@.25=4000 £ ic 4912706/4916706
02 Aug 1996 363s Return made up to 12/06/96; bulk list available separately
05 Dec 1995 288 Director resigned;new director appointed
05 Oct 1995 288 New director appointed
17 Jul 1995 363s Return made up to 12/06/95; bulk list available separately
  • 363(288) ‐ Director resigned
03 Jul 1995 AA Full group accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 288 New director appointed
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