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J.C.L. BUSINESS SYSTEMS LIMITED

Company number 01950945

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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)
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
28 May 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
14 Jan 1992 363b Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
19 Nov 1991 287 Registered office changed on 19/11/91 from: knowle farm clockhouse waphurst road frant east sussex. TN3 9EJ
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Request DocumentRegistered office changed on 19/11/91 from: knowle farm clockhouse waphurst road frant east sussex. TN3 9EJ
28 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
22 May 1991 287 Registered office changed on 22/05/91 from: 71 st johns road tunbridge wells kent TN4 9TT
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Request DocumentRegistered office changed on 22/05/91 from: 71 st johns road tunbridge wells kent TN4 9TT
22 May 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
22 May 1991 363 Return made up to 04/08/90; full list of members
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Request DocumentReturn made up to 04/08/90; full list of members
02 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Feb 1990 88(2)R Ad 22/01/90--------- £ si 50@1=50 £ ic 100/150
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Request DocumentAd 22/01/90--------- £ si 50@1=50 £ ic 100/150
22 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
19 Apr 1989 363 Return made up to 04/08/88; full list of members
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Request DocumentReturn made up to 04/08/88; full list of members
16 Mar 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
29 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1988 288 New director appointed
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Request DocumentNew director appointed
27 May 1988 287 Registered office changed on 27/05/88 from: 1 sheffield road southborough tunbridge wells kent TN40PN
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Request DocumentRegistered office changed on 27/05/88 from: 1 sheffield road southborough tunbridge wells kent TN40PN
11 Jun 1987 CERTNM Company name changed microclerk LIMITED\certificate issued on 11/06/87
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Request DocumentCompany name changed microclerk LIMITED\certificate issued on 11/06/87
30 Apr 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
30 Apr 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
30 Apr 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Mar 1987 363 Return made up to 20/02/87; full list of members
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Request DocumentReturn made up to 20/02/87; full list of members
18 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1987 287 Registered office changed on 18/03/87 from: 8 hanover road tunbridge wells
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Request DocumentRegistered office changed on 18/03/87 from: 8 hanover road tunbridge wells