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J2 SYSTEMS TECHNOLOGY LIMITED

Company number 04986159

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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)
09 Dec 2009 AD02 Register inspection address has been changed
20 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
09 Dec 2008 363a Return made up to 05/12/08; full list of members
09 Dec 2008 288c Director's change of particulars / alexander nelson / 05/12/2008
09 Dec 2008 288c Director's change of particulars / mark brackley / 05/12/2008
10 Dec 2007 AA Accounts for a medium company made up to 30 June 2007
06 Dec 2007 363a Return made up to 05/12/07; full list of members
06 Dec 2007 288c Director's particulars changed
19 Jul 2007 123 Nc inc already adjusted 24/05/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 363s Return made up to 05/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Oct 2006 AA Accounts for a medium company made up to 30 June 2006
14 Jun 2006 MISC Section 394
15 Dec 2005 363s Return made up to 05/12/05; full list of members
13 Oct 2005 AA Accounts for a small company made up to 30 June 2005
25 Apr 2005 88(2)R Ad 31/03/05--------- £ si 50000@1=50000 £ ic 1000/51000
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 123 Nc inc already adjusted 31/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005 395 Particulars of mortgage/charge
02 Apr 2005 395 Particulars of mortgage/charge
13 Dec 2004 363s Return made up to 05/12/04; full list of members
11 Oct 2004 AA Full accounts made up to 30 June 2004