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EDWARD H.JACKSON LIMITED

Company number 00371289

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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)
05 Jan 2001 AA Full accounts made up to 31 March 2000
03 Oct 2000 363s Return made up to 04/10/00; full list of members
12 Nov 1999 AA Full accounts made up to 31 March 1999
08 Oct 1999 363s Return made up to 04/10/99; full list of members
17 Mar 1999 395 Particulars of mortgage/charge
18 Jan 1999 AA Full accounts made up to 31 March 1998
03 Nov 1998 363s Return made up to 04/10/98; full list of members
02 Jan 1998 AA Full accounts made up to 31 March 1997
26 Oct 1997 363s Return made up to 04/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1997 122 £ sr 37400@1 13/06/97
04 Feb 1997 AA Full accounts made up to 31 March 1996
04 Dec 1996 363s Return made up to 04/10/96; no change of members
12 Apr 1996 287 Registered office changed on 12/04/96 from: old library chambers 21 chipper lane salisbury wilts. SP1 1BG
14 Nov 1995 AA Full accounts made up to 31 March 1995
30 Oct 1995 363s Return made up to 04/10/95; full list 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 04/10/95; full list of members
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1995 88(2)R Ad 02/11/94-30/11/94 £ si 37400@1=37400 £ ic 35600/73000
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Mar 1995 169 £ ic 72600/35600 29/12/94 £ sr 37000@1=37000
18 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994