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JACOBSGIBB LTD

Company number 02387707

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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)
16 Oct 1995 155(6)a Declaration of assistance for shares acquisition
16 Oct 1995 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 Oct 1995 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Director resigned
05 Oct 1995 288 Director's particulars changed
05 Oct 1995 288 Director's particulars changed
25 Sep 1995 MEM/ARTS Memorandum and Articles of Association
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1995 288 Director resigned
05 Sep 1995 288 Director resigned
29 Aug 1995 288 Director resigned
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
11 Aug 1995 288 Director's particulars changed
27 Jul 1995 288 New director appointed
21 Jul 1995 288 Director resigned
19 May 1995 288 Secretary resigned
19 Apr 1995 395 Particulars of mortgage/charge
21 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
31 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jan 1995 363x Return made up to 20/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/01/95; no change of members