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JACKSON TRADING COMPANY PLC

Company number 01834731

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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)
08 Aug 1990 SA Statement of affairs
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08 Aug 1990 PUC3O Ad 20/07/84--------- £ si 20000@1
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Request DocumentAd 20/07/84--------- £ si 20000@1
02 Aug 1990 363 Return made up to 12/07/90; full list of members
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11 Jun 1990 AA Full group accounts made up to 31 December 1989
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08 Jun 1990 288 Director resigned
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08 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1989 363 Return made up to 11/09/89; full list of members
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13 Nov 1989 AUD Auditor's resignation
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04 Aug 1989 AA Full group accounts made up to 31 December 1988
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11 Apr 1989 AA Full accounts made up to 31 December 1987
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21 Dec 1988 395 Particulars of mortgage/charge
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08 Nov 1988 363 Return made up to 23/10/88; full list of members
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Request DocumentReturn made up to 23/10/88; full list of members
20 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Aug 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Aug 1988 123 Nc inc already adjusted
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03 Aug 1988 PUC 2 Wd 16/06/88 ad 11/07/88--------- £ si 30000@1=30000 £ ic 20000/50000
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Request DocumentWd 16/06/88 ad 11/07/88--------- £ si 30000@1=30000 £ ic 20000/50000
03 Aug 1988 122 S-div conve
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03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1988 123 Nc inc already adjusted
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03 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions