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TJI LIMITED

Company number 00990368

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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)
29 Mar 2006 AA Full accounts made up to 30 November 2005
06 Jan 2006 CERTNM Company name changed T.J. international LTD\certificate issued on 06/01/06
05 Jan 2006 225 Accounting reference date extended from 31/10/05 to 30/11/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 29/11/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
29 Nov 2005 363s Return made up to 31/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 2005 MEM/ARTS Memorandum and Articles of Association
19 May 2005 288b Secretary resigned;director resigned
19 May 2005 288a New secretary appointed
19 May 2005 155(6)a Declaration of assistance for shares acquisition
19 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payable 28/04/05
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2005 395 Particulars of mortgage/charge
14 May 2005 395 Particulars of mortgage/charge
13 May 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
10 May 2005 395 Particulars of mortgage/charge
04 May 2005 395 Particulars of mortgage/charge