JACK RICHARDS & SON LIMITED

Company number 01041518

Date	Type	Description	View / Download
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/08/02 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
20 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Aug 2002	363s	Return made up to 15/07/02; full list of members	(10 pages)
18 Dec 2001	AA	Accounts for a medium company made up to 31 May 2001	(17 pages)
06 Aug 2001	363s	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
22 Nov 2000	AA	Accounts for a medium company made up to 31 May 2000	(17 pages)
21 Jul 2000	363s	Return made up to 15/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
22 Feb 2000	AA	Full accounts made up to 31 May 1999	(16 pages)
21 Jul 1999	363a	Return made up to 15/07/99; no change of members	(6 pages)
10 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1998	AA	Full accounts made up to 31 May 1998	(16 pages)
20 Jul 1998	288c	Director's particulars changed	(1 page)
20 Jul 1998	363a	Return made up to 15/07/98; no change of members	(6 pages)
02 Oct 1997	AA	Full accounts made up to 31 May 1997	(21 pages)
20 Jul 1997	363a	Return made up to 15/07/97; full list of members	(7 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1996	AA	Full accounts made up to 31 May 1996	(18 pages)
19 Jul 1996	363a	Return made up to 15/07/96; no change of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next