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JACK MORTON EUROPE LIMITED

Company number 03386922

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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 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Apr 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
21 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 287 Registered office changed on 07/11/97 from: steam packet house 76 cross street manchester M2 4JU
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1997 287 Registered office changed on 29/06/97 from: wacks caller solicitors steam packet house 76 cross street manchester M2 4JU
29 Jun 1997 288b Secretary resigned
29 Jun 1997 288a New director appointed
29 Jun 1997 288a New director appointed
29 Jun 1997 288a New secretary appointed
29 Jun 1997 288a New director appointed
29 Jun 1997 288a New director appointed
20 Jun 1997 288a New secretary appointed
20 Jun 1997 288a New director appointed
20 Jun 1997 287 Registered office changed on 20/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Secretary resigned
10 Jun 1997 NEWINC Incorporation