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JEFFREYS HENRY JACOBS LIMITED

Company number 03607167

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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)
05 Nov 1999 363a Return made up to 30/07/99; full list of members
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1999 288a New director appointed
18 Jun 1999 288c Director's particulars changed
19 May 1999 225 Accounting reference date shortened from 31/07/99 to 30/04/99
15 Dec 1998 287 Registered office changed on 15/12/98 from: finsgate 5/7 cranwood street london EC1V 9EE
17 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New secretary appointed
05 Aug 1998 288b Secretary resigned
05 Aug 1998 288b Director resigned
30 Jul 1998 NEWINC Incorporation