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JACOB JURGENSEN (UK) LIMITED

Company number 03600582

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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)
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1998 MEM/ARTS Memorandum and Articles of Association
09 Oct 1998 CERTNM Company name changed precis (1660) LIMITED\certificate issued on 12/10/98
07 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
07 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Sep 1998 288b Director resigned
08 Sep 1998 288a New director appointed
08 Sep 1998 288b Secretary resigned
08 Sep 1998 288a New secretary appointed
20 Jul 1998 NEWINC Incorporation