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JACKGRADE LIMITED

Company number 03012623

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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)
16 Apr 1998 288a New director appointed
28 Jan 1998 363s Return made up to 23/01/98; full list of members
15 Dec 1997 AA Full accounts made up to 31 March 1997
19 Nov 1997 288a New secretary appointed
12 Nov 1997 288b Secretary resigned
24 Mar 1997 AA Full accounts made up to 31 March 1996
10 Mar 1997 363s Return made up to 23/01/97; full list of members
10 Mar 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
22 Oct 1996 288a New director appointed
14 Oct 1996 288a New secretary appointed
14 Oct 1996 288a New secretary appointed
26 Sep 1996 225 Accounting reference date extended from 31/01/96 to 31/03/96
16 Sep 1996 287 Registered office changed on 16/09/96 from: 56 little horton lane bradford west yorkshire BD5 0BT
16 Sep 1996 288 Director resigned
20 Mar 1996 363s Return made up to 23/01/96; full list of members
16 Jun 1995 88(2)R Ad 15/05/95--------- £ si 99@1=99 £ ic 1/100
14 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1995 287 Registered office changed on 14/02/95 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 14/02/95 from: regis house 134 percival road enfield middlesex EN1 1QU
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation