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JACQUET (UK) LIMITED

Company number 03275210

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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)
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2002 AA Full accounts made up to 31 December 2001
04 Dec 2001 363s Return made up to 07/11/01; full list of members
09 Jul 2001 AA Full accounts made up to 31 December 2000
13 Nov 2000 363s Return made up to 07/11/00; full list of members
09 May 2000 AA Full accounts made up to 31 December 1999
26 Nov 1999 363s Return made up to 07/11/99; full list of members
18 Oct 1999 AA Full accounts made up to 31 December 1998
11 May 1999 363s Return made up to 07/11/98; full list of members
  • 363(287) ‐ Registered office changed on 11/05/99
  • 363(288) ‐ Secretary's particulars changed
11 May 1999 287 Registered office changed on 11/05/99 from: 12 york place leeds LS1 2DS
11 May 1999 288a New secretary 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 secretary appointed
11 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
11 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
14 Oct 1998 288c Secretary's particulars changed
25 Sep 1998 88(2)R Ad 18/09/98--------- £ si 199998@1=199998 £ ic 2/200000
08 Sep 1998 MEM/ARTS Memorandum and Articles of Association
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1998 288a New secretary appointed
03 Aug 1998 288b Secretary resigned
03 Aug 1998 288a New secretary appointed
29 Jan 1998 AA Accounts for a dormant company made up to 30 November 1997
10 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
10 Dec 1997 363a Return made up to 07/11/97; full list of members
10 Dec 1997 288a New secretary appointed
08 Sep 1997 287 Registered office changed on 08/09/97 from: c/o booth ainsworth ashfield house ashfield road cheadle cheshire SK8 1BE