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A J CONSTRUCTION LIMITED

Company number 03919450

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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 Mar 2001 363(287) Registered office changed on 23/03/01
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Request DocumentRegistered office changed on 23/03/01
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01
08 Jul 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
24 Mar 2000 88(2)R Ad 05/02/00--------- £ si 10100@1=10100 £ ic 1/10101
24 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
22 Feb 2000 288a New secretary appointed;new director appointed
22 Feb 2000 288b Secretary resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New director appointed
04 Feb 2000 NEWINC Incorporation