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JACOBS RIMELL LIMITED

Company number 03436170

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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 Nov 1999 353 Location of register of members
02 Nov 1999 363a Return made up to 18/09/99; full list of members
02 Nov 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Oct 1999 288b Director resigned
18 Oct 1999 288a New director appointed
18 Oct 1999 288b 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
18 Oct 1999 288b Director resigned
14 Oct 1999 88(2)R Ad 26/07/99--------- £ si 520@1=520 £ ic 66035/66555
01 Oct 1999 AA Full accounts made up to 31 December 1998
08 Feb 1999 287 Registered office changed on 08/02/99 from: 1-3 willow court london EC2A 4QB
06 Jan 1999 395 Particulars of mortgage/charge
16 Nov 1998 88(2)R Ad 14/10/98--------- £ si 1282@1=1282 £ ic 64753/66035
12 Nov 1998 363a Return made up to 18/09/98; full list of members
12 Nov 1998 88(2)R Ad 30/05/98--------- £ si 1350@1=1350 £ ic 63403/64753
12 Nov 1998 88(2)R Ad 27/08/98--------- £ si 1546@1=1546 £ ic 61857/63403
11 Sep 1998 288a New director appointed
11 Sep 1998 288a New director appointed
17 Jun 1998 287 Registered office changed on 17/06/98 from: 120 east road london N1 6AA
19 May 1998 288a New director appointed
16 Mar 1998 88(2)R Ad 19/02/98-23/02/98 £ si 59996@1=59996 £ ic 1861/61857
16 Mar 1998 88(2)R Ad 19/02/98-23/02/98 £ si 1857@1=1857 £ ic 4/1861
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1998 123 £ nc 1000/300000 23/02/98