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JACOB PROPERTIES LTD.

Company number 02903725

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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)
24 Apr 1997 287 Registered office changed on 24/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD
07 Aug 1996 395 Particulars of mortgage/charge
15 Jul 1996 AA Accounts for a small company made up to 31 March 1996
05 Jul 1996 288 New director appointed
05 Jul 1996 88(2)R Ad 28/06/96--------- £ si 130000@1=130000 £ ic 130100/260100
20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Apr 1996 363s Return made up to 31/03/96; full list of members
27 Dec 1995 88(2)R Ad 12/12/95--------- £ si 130000@1=130000 £ ic 100/130100
27 Dec 1995 123 Nc inc already adjusted 12/12/95
27 Dec 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jul 1995 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
10 Apr 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Apr 1994 363a Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Apr 1994 123 £ nc 100/250000 30/03/94
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Request Document£ nc 100/250000 30/03/94
11 Apr 1994 88(2)R Ad 30/03/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/03/94--------- £ si 98@1=98 £ ic 2/100
11 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Apr 1994 287 Registered office changed on 11/04/94 from: steward & pellant tarragon house 30 stafford road wallington, surrey SM6 9BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/04/94 from: steward & pellant tarragon house 30 stafford road wallington, surrey SM6 9BD