L.J. CHURCH (LABORATORY SERVICES) LIMITED

Company number 02632665

Date	Type	Description	View / Download
13 Dec 2005	MA	Memorandum and Articles of Association	(4 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2005	363a	Return made up to 26/07/05; full list of members	(2 pages)
30 Jun 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
10 Jun 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
11 Apr 2005	225	Accounting reference date shortened from 31/12/04 to 31/08/04	(1 page)
24 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2004	363s	Return made up to 26/07/04; full list of members	(8 pages)
20 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2004	288a	New director appointed	(3 pages)
21 Jun 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	288a	New director appointed	(2 pages)
21 Jun 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
16 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Transfer co property 02/06/04
11 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 69 high street dodworth barnsley south yorkshire S75 3RQ	(1 page)
11 Jun 2004	288b	Secretary resigned	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)