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LJ SUPREME LIMITED

Company number 03773990

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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)
13 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 19/05/00; full list of members
09 Mar 2000 88(2)R Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100
09 Mar 2000 288a New secretary appointed;new director appointed
09 Mar 2000 288a New director appointed
09 Mar 2000 288b Secretary resigned;director resigned
09 Mar 2000 288b Director resigned
09 Mar 2000 287 Registered office changed on 09/03/00 from: 50 west street farnham surrey GU9 7DX
21 Dec 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
16 Jun 1999 CERTNM Company name changed l and j supreme LIMITED\certificate issued on 17/06/99
09 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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09 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Jun 1999 123 £ nc 100/1000 01/06/99
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New secretary appointed;new director appointed
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Secretary resigned;director resigned
03 Jun 1999 287 Registered office changed on 03/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 May 1999 CERTNM Company name changed ensilia LIMITED\certificate issued on 27/05/99
19 May 1999 NEWINC Incorporation