JSJ LIMITED

Company number 02714574

Date	Type	Description	View / Download
07 Jan 1999	288b	Secretary resigned	(1 page)
07 Jan 1999	287	Registered office changed on 07/01/99 from: rutherford house 2-6 wellington street (st.johns) blackburn lancs. BB1 8DD	(1 page)
07 Jan 1999	288a	New secretary appointed	(2 pages)
16 Dec 1998	AAMD	Amended full group accounts made up to 31 December 1997	(20 pages)
22 Oct 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
24 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 689900@1=689900 £ ic 100/690000	(2 pages)
24 Jul 1998	88(3)	Particulars of contract relating to shares	(3 pages)
21 Jul 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
29 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Jun 1998	123	£ nc 100/690000 12/06/98	(2 pages)
21 May 1998	363s	Return made up to 14/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
16 Jun 1997	363s	Return made up to 14/05/97; no change of members	(4 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1996	363s	Return made up to 14/05/96; full list of members	(6 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
06 Jun 1995	363s	Return made up to 14/05/95; no change of members	(4 pages)