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JACK MORTON WORLDWIDE LIMITED

Company number 03189671

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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)
28 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
28 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
28 Jun 1996	88(2)R	Ad 13/06/96--------- £ si 149998@1=149998 £ ic 2/150000	View PDF Ad 13/06/96--------- £ si 149998@1=149998 £ ic 2/150000 - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	123	£ nc 1000/150900 13/06/96	View PDF £ nc 1000/150900 13/06/96 - link opens in a new window - 1 page (1 page)
28 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1996	225(1)	Accounting reference date extended from 30/04 to 30/09	View PDF Accounting reference date extended from 30/04 to 30/09 - link opens in a new window - 1 page (1 page)
07 Jun 1996	CERTNM	Company name changed orange place LIMITED\certificate issued on 10/06/96	View PDF Company name changed orange place LIMITED\certificate issued on 10/06/96 - link opens in a new window - 4 pages (4 pages)
04 Jun 1996	287	Registered office changed on 04/06/96 from: 129 queen street cardiff CF1 4BJ	View PDF Registered office changed on 04/06/96 from: 129 queen street cardiff CF1 4BJ - link opens in a new window - 1 page (1 page)
04 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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