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G & J JACK SEAFOODS LIMITED

Company number SC111952

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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)
13 May 1998 MEM/ARTS Memorandum and Articles of Association
28 Apr 1998 AA Accounts for a dormant company made up to 31 January 1998
28 Apr 1998 225 Accounting reference date shortened from 31/03/98 to 31/01/98
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1998 363s Return made up to 31/12/97; no change of members
10 Feb 1998 288b Secretary resigned
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New secretary appointed;new director appointed
10 Feb 1998 88(2)R Ad 02/02/98--------- £ si 99998@1=99998 £ ic 2/100000
10 Feb 1998 123 £ nc 1000/200000 02/02/98
27 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
21 Oct 1997 CERTNM Company name changed fastmodel LIMITED\certificate issued on 22/10/97
28 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
28 Jan 1997 363s Return made up to 31/12/96; no change of members
15 Jan 1996 363s Return made up to 31/12/95; full list of members
15 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
23 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
30 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Mar 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
26 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
27 Jan 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
27 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
28 May 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991