E.J. JACK LIMITED

Company number 03278530

Date	Type	Description	View / Download
24 Jul 2000	287	Registered office changed on 24/07/00 from: 1 tabley court victoria street altrincham cheshire WA14 1EZ	(1 page)
11 May 2000	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 Document
11 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2000	288a	New secretary appointed;new director appointed	(4 pages)
06 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
14 Dec 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
10 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
08 Dec 1998	363s	Return made up to 15/11/98; full list of members	(6 pages)
21 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
26 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Feb 1997	CERTNM	Company name changed trushelfco (no.2212) LIMITED\certificate issued on 13/02/97	(2 pages)
12 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	288b	Secretary resigned	(1 page)
10 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	287	Registered office changed on 10/02/97 from: 35 basinghall street london EC2V 5DB	(1 page)
10 Feb 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
15 Nov 1996	NEWINC	Incorporation	(19 pages)

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