THE JACOBS MANUFACTURING COMPANY LIMITED

Company number 02068812

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2009	SH20	Statement by Directors	(1 page)
03 Jul 2009	CAP-SS	Solvency Statement dated 22/06/09	(1 page)
03 Jul 2009	CAP-MDSC	Min Detail Amend Capital eff 03/07/09	(1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
03 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
03 Jul 2009	88(2)	Ad 22/06/09 gbp si 2250000@1=2250000 gbp ic 3800200/6050200	(2 pages)
03 Jul 2009	123	Nc inc already adjusted 22/06/09	(1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Authorised to capitalise £2250000 from profit and loss account 22/06/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2009	288b	Appointment Terminated Director frank mcfaden	(1 page)
24 Jun 2009	288b	Appointment Terminated Director david tunley	(1 page)
26 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US	(1 page)
26 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
30 Oct 2008	288a	Director appointed frank talbot mcfaden	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
04 Apr 2008	288b	Appointment Terminated Director edward cordran	(1 page)
28 Mar 2008	288a	Director Appointed Keith Graham Ward Logged Form	(1 page)
19 Mar 2008	288a	Director appointed keith graham ward	(2 pages)
07 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
21 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: unit 1 parkway one business centre parkway drive sheffield south yorkshire S9 4WU	(1 page)
15 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)