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JACK TIGHE LIMITED

Company number 00834165

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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)
14 Aug 1996 288 Secretary resigned
25 Jul 1996 AA Full accounts made up to 31 December 1995
13 May 1996 287 Registered office changed on 13/05/96 from: east common lane scunthorpe lincs DN16 1DF
29 Dec 1995 288 New secretary appointed
22 Aug 1995 363s Return made up to 24/07/95; full list of members
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Request DocumentReturn made up to 24/07/95; full list of members
06 Jun 1995 AA Full accounts made up to 31 December 1994
03 Apr 1995 MEM/ARTS Memorandum and Articles of Association
31 Mar 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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31 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1995 88(3) Particulars of contract relating to shares
31 Mar 1995 88(2)R Ad 23/03/95--------- £ si 99900@1=99900 £ ic 100/100000
31 Mar 1995 123 £ nc 100/100000 23/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 December 1993
03 Aug 1994 363s Return made up to 24/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/07/94; no change of members
28 Jul 1993 363s Return made up to 24/07/93; no change of members
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Request DocumentReturn made up to 24/07/93; no change of members
30 Jun 1993 AA Full accounts made up to 31 December 1992
29 Sep 1992 AA Full accounts made up to 31 December 1991
11 Aug 1992 363s Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
17 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Aug 1991 363b Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members
09 Nov 1990 363a Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members
13 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association