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JACOB & JOHNSON LIMITED

Company number 00606745

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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)
07 Oct 1999 288b Director resigned
04 Oct 1999 MEM/ARTS Memorandum and Articles of Association
29 Apr 1999 AA Full accounts made up to 30 June 1998
25 Jan 1999 363s Return made up to 20/11/98; no change of members
24 Sep 1998 AA Accounts for a small company made up to 30 June 1997
09 Sep 1998 AUD Auditor's resignation
31 Dec 1997 363s Return made up to 20/11/97; no change of members
24 Sep 1997 AA Full accounts made up to 30 June 1996
30 Jul 1997 288b Director resigned
16 Jan 1997 288b Director resigned
14 Jan 1997 288a New director appointed
14 Jan 1997 288a New director appointed
14 Jan 1997 363s Return made up to 20/11/96; full list of members
13 Nov 1996 288a New director appointed
31 Oct 1996 288a New director appointed
17 Oct 1996 169 £ ic 279200/260384 22/08/96 £ sr 18816@1=18816
17 Oct 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
13 Oct 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Oct 1996 288a New director appointed
13 Oct 1996 288a New secretary appointed;new director appointed
13 Oct 1996 288b Secretary resigned
27 Sep 1996 403a Declaration of satisfaction of mortgage/charge
07 Sep 1996 395 Particulars of mortgage/charge
29 Aug 1996 395 Particulars of mortgage/charge