MJ2 LIMITED

Company number 04313338

Date	Type	Description	View / Download
05 Dec 2002	363s	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Dec 2002	288a	New director appointed	(1 page)
22 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288c	Director's particulars changed	(1 page)
01 Oct 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288c	Secretary's particulars changed	(1 page)
09 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288a	New secretary appointed	(2 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
22 Jan 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
21 Jan 2002	CERTNM	Company name changed speed 8960 LIMITED\certificate issued on 21/01/02	(2 pages)
09 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Jan 2002	123	Nc inc already adjusted 23/11/01	(2 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Secretary resigned	(1 page)
28 Nov 2001	287	Registered office changed on 28/11/01 from: 6-8 underwood street london N1 7JQ	(1 page)
30 Oct 2001	NEWINC	Incorporation	(18 pages)