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AJT CONSTRUCTION LIMITED

Company number 03455460

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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)
11 Aug 2000	AA		View PDF - link opens in a new window - 5 pages (5 pages)
25 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 1999	363s	Return made up to 27/10/99; full list of members	View PDF Return made up to 27/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 1999	AA		View PDF - link opens in a new window - 5 pages (5 pages)
23 Oct 1998	363s	Return made up to 27/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 37 rodwell road east dulwich london SE22 9LE	View PDF Registered office changed on 12/03/98 from: 37 rodwell road east dulwich london SE22 9LE - link opens in a new window - 1 page (1 page)
27 Nov 1997	CERTNM	Company name changed goldcastle LIMITED\certificate issued on 28/11/97	View PDF Company name changed goldcastle LIMITED\certificate issued on 28/11/97 - link opens in a new window - 2 pages (2 pages)
27 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Nov 1997	287	Registered office changed on 13/11/97 from: regent house 316 beulah hill london SE19 3HF	View PDF Registered office changed on 13/11/97 from: regent house 316 beulah hill london SE19 3HF - link opens in a new window - 1 page (1 page)
13 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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