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JABEZ HOLDINGS LIMITED

Company number 05129988

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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)
05 Jun 2008 363a Return made up to 01/06/08; full list of members
07 Dec 2007 363a Return made up to 14/06/07; full list of members
05 Dec 2007 288c Director's particulars changed
16 Nov 2007 353 Location of register of members
04 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
08 May 2007 288b Secretary resigned
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 287 Registered office changed on 08/05/07 from: no.2 Colwick quays business park road no.2 Colwick, nottingham nottinghamshire NG4 2JY
31 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
17 May 2006 363a Return made up to 17/05/06; full list of members
17 May 2006 288c Director's particulars changed
17 May 2006 353 Location of register of members
21 Feb 2006 169 £ ic 200000/161429 20/01/06 £ sr 38571@1=38571
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 20/01/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares