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L. J. SPECIALITIES LIMITED

Company number 01498517

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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)
26 Mar 1996 AA Full accounts made up to 31 December 1995
11 Feb 1996 288 New director appointed
11 Feb 1996 288 Director resigned
11 Feb 1996 288 Director resigned
24 May 1995 363s Return made up to 30/05/95; full list of members
24 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
19 May 1994 363s Return made up to 30/05/94; full list of members
19 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1993 363s Return made up to 30/05/93; full list of members
27 Jun 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Sep 1992 AUD Auditor's resignation
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10 Sep 1992 287 Registered office changed on 10/09/92 from: 133 great hampton street birmingham B18 6AS
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Request DocumentRegistered office changed on 10/09/92 from: 133 great hampton street birmingham B18 6AS
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association