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JACKSON PROPERTIES II LIMITED

Company number 00351965

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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)
23 Mar 1994 169 £ ic 6000/3332 09/03/94 £ sr 2668@1=2668
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Request Document£ ic 6000/3332 09/03/94 £ sr 2668@1=2668
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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23 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1994 395 Particulars of mortgage/charge
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23 Feb 1994 395 Particulars of mortgage/charge
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21 Jul 1993 363s Return made up to 13/07/93; full list of members
  • 363(287) ‐ Registered office changed on 21/07/93
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25 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
24 Jul 1992 363s Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members
19 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
25 Jul 1991 363b Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
06 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
25 Sep 1990 AUD Auditor's resignation
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30 Jul 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
30 Jul 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
15 Jun 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
15 Jun 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
23 May 1988 AA Full accounts made up to 31 October 1987
23 May 1988 363 Return made up to 12/05/88; full list of members
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17 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1988 287 Registered office changed on 29/04/88 from: town end, st marys bridge, doncaster
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Request DocumentRegistered office changed on 29/04/88 from: town end, st marys bridge, doncaster
18 Nov 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
18 Nov 1987 363 Return made up to 13/05/87; full list of members
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Request DocumentReturn made up to 13/05/87; full list of members
21 Jul 1987 CERTNM Company name changed fred pearson & co.LIMITED\certificate issued on 22/07/87
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Request DocumentCompany name changed fred pearson & co.LIMITED\certificate issued on 22/07/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987