NJE LIMITED

Company number 03664131

Date	Type	Description	View / Download
25 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2006	363a	Return made up to 09/11/06; full list of members	(2 pages)
13 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
09 Nov 2005	363a	Return made up to 09/11/05; full list of members	(3 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
22 Aug 2005	88(3)	Particulars of contract relating to shares	(3 pages)
22 Aug 2005	88(2)R	Ad 01/12/04--------- £ si 69900@1=69900 £ ic 100/70000	(2 pages)
22 Aug 2005	123	Nc inc already adjusted 01/12/04	(2 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: unit 1 st martins courtyard chapel lane zeals wiltshire BA12 6NZ	(1 page)
09 May 2005	288b	Secretary resigned	(1 page)
09 May 2005	288a	New secretary appointed	(2 pages)
09 May 2005	288a	New director appointed	(2 pages)
17 Feb 2005	363s	Return made up to 09/11/04; full list of members	(6 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 22H wincombe business park shaftesbury dorset SP7 9QJ	(1 page)
12 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
28 Nov 2003	363s	Return made up to 09/11/03; full list of members	(6 pages)
17 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
22 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)