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ISG JACKSON SPECIAL PROJECTS LIMITED

Company number 00541763

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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)
04 Jun 1999 363s Return made up to 05/05/99; full list of members
  • 363(287) ‐ Registered office changed on 04/06/99
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 155(6)a Declaration of assistance for shares acquisition
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
14 Jan 1999 122 Conve 03/12/98
21 Dec 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Jun 1998 AA Full accounts made up to 31 December 1997
31 May 1998 363s Return made up to 05/05/98; no change of members
10 May 1998 288b Director resigned
21 May 1997 AA Full accounts made up to 31 December 1996
21 May 1997 363s Return made up to 05/05/97; no change of members
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288b Secretary resigned
21 Oct 1996 288c Director's particulars changed
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Director resigned
13 May 1996 AA Full accounts made up to 31 December 1995
13 May 1996 363s Return made up to 05/05/96; full list of members
30 Aug 1995 288 Director's particulars changed
11 May 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Return made up to 05/05/95; no change of members