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JACK RICHARDS & SON LIMITED

Company number 01041518

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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)
20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2002 363s Return made up to 15/07/02; full list of members
18 Dec 2001 AA Accounts for a medium company made up to 31 May 2001
06 Aug 2001 363s Return made up to 15/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2001 288a New director appointed
22 Nov 2000 AA Accounts for a medium company made up to 31 May 2000
21 Jul 2000 363s Return made up to 15/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Feb 2000 AUD Auditor's resignation
22 Feb 2000 AA Full accounts made up to 31 May 1999
21 Jul 1999 363a Return made up to 15/07/99; no change of members
10 Nov 1998 395 Particulars of mortgage/charge
15 Sep 1998 AA Full accounts made up to 31 May 1998
20 Jul 1998 288c Director's particulars changed
20 Jul 1998 363a Return made up to 15/07/98; no change of members
02 Oct 1997 AA Full accounts made up to 31 May 1997
20 Jul 1997 363a Return made up to 15/07/97; full list of members
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 MEM/ARTS Memorandum and Articles of Association
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1996 AA Full accounts made up to 31 May 1996
19 Jul 1996 363a Return made up to 15/07/96; no change of members
19 Jul 1996 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 1995 AA Full accounts made up to 31 May 1995