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DOMINIC JACK LIMITED

Company number SC437786

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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)
06 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013	View PDF Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	TM01	Termination of appointment of Alistair Lang as a director	View PDF Termination of appointment of Alistair Lang as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AP01	Appointment of Francine Marie Jack as a director	View PDF Appointment of Francine Marie Jack as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP01	Appointment of Dominic Scott Jack as a director	View PDF Appointment of Dominic Scott Jack as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CERTNM	Company name changed kinburn (178) LIMITED\certificate issued on 06/12/12 CONNOT ‐	View PDF Company name changed kinburn (178) LIMITED\certificate issued on 06/12/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-03 - link opens in a new window - 1 page (1 page)
28 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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