JACK ALLEN HOLDINGS LIMITED

Company number 00739127

Date	Type	Description	View / Download
04 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1999	88(2)R	Ad 04/01/99--------- £ si 2700@1=2700 £ ic 3000/5700	(2 pages)
08 Jan 1999	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 Document
08 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
27 May 1998	363s	Return made up to 08/05/98; no change of members	(5 pages)
08 May 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
12 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
09 Jun 1997	363s	Return made up to 08/05/97; full list of members	(7 pages)
14 Mar 1997	288b	Director resigned	(1 page)
19 May 1996	363s	Return made up to 08/05/96; full list of members	(9 pages)
14 May 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
14 Dec 1995	288	New director appointed	(2 pages)
14 Dec 1995	288	New director appointed	(2 pages)
09 Jun 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1995	363s	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
22 May 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
01 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
15 Aug 1994	287	Registered office changed on 15/08/94 from: municipal house, buckingham street, birmingham, B19 3HS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363s	Return made up to 08/05/94; no change 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 Document