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LJCR1863 LIMITED

Company number 00941599

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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)
30 Jun 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
03 Apr 2006	CERTNM	Company name changed L.J. group LIMITED\certificate issued on 03/04/06	View PDF Company name changed L.J. group LIMITED\certificate issued on 03/04/06 - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 28 pages (28 pages)
07 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 28 pages (28 pages)
10 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Oct 2004	169	£ ic 14241/12476 20/09/04 £ sr 1765@1=1765	View PDF £ ic 14241/12476 20/09/04 £ sr 1765@1=1765 - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	363a	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 10 pages (10 pages)
28 Feb 2004	169	£ ic 14641/14241 22/12/03 £ sr 400@1=400	View PDF £ ic 14641/14241 22/12/03 £ sr 400@1=400 - link opens in a new window - 1 page (1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2003	169	£ ic 19105/14641 27/11/03 £ sr 4464@1=4464	View PDF £ ic 19105/14641 27/11/03 £ sr 4464@1=4464 - link opens in a new window - 1 page (1 page)
16 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re contract 27/11/03
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 29 pages (29 pages)
04 Jul 2003	363a	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
01 May 2003	CERTNM	Company name changed L.J. technical systems LIMITED\certificate issued on 01/05/03	View PDF Company name changed L.J. technical systems LIMITED\certificate issued on 01/05/03 - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 28 pages (28 pages)

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