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C J & J J ENTERPRISES LIMITED

Company number 01735471

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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 Aug 1998 288a New secretary appointed
26 Aug 1998 288a New director appointed
26 Aug 1998 288a New director appointed
26 Aug 1998 AUD Auditor's resignation
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Secretary resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 225 Accounting reference date extended from 24/10/98 to 31/10/98
26 Aug 1998 287 Registered office changed on 26/08/98 from: 1 thane road west nottingham NG2 3AA
25 Aug 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
25 Aug 1998 155(6)a Declaration of assistance for shares acquisition
21 Aug 1998 AA Full accounts made up to 24 October 1997
18 Aug 1998 403a Declaration of satisfaction of mortgage/charge
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 1998 363s Return made up to 30/06/98; full list of members
18 Feb 1998 288a New secretary appointed;new director appointed