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ISG JACKSON LIMITED

Company number 00767259

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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)
17 Aug 2002 MISC Auditors resignation sec 394
07 Jun 2002 363s Return made up to 05/05/02; full list of members
09 Apr 2002 288b Director resigned
08 Apr 2002 CERTNM Company name changed jackson building LIMITED\certificate issued on 08/04/02
19 Dec 2001 288a New director appointed
14 Dec 2001 288b Director resigned
24 Sep 2001 288a New director appointed
28 Jul 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 05/05/01; full list of members
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
13 Apr 2001 287 Registered office changed on 13/04/01 from: dobbs lane, kesgrave, ipswich IP5 2QQ
20 Jan 2001 288b Director resigned
06 Jun 2000 363s Return made up to 05/05/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 December 1999
15 May 2000 288c Secretary's particulars changed
02 Dec 1999 AUD Auditor's resignation
30 Nov 1999 AUD Auditor's resignation
22 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
09 Jun 1999 AA Full accounts made up to 31 December 1998
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