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LUMBER JAX LIMITED

Company number 03748952

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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)
23 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Mar 2000	363s	Return made up to 08/04/00; full list of members	View PDF Return made up to 08/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 72 new cavendish street london W1M 8AU	View PDF Registered office changed on 07/09/99 from: 72 new cavendish street london W1M 8AU - link opens in a new window - 1 page (1 page)
21 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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