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AJL (NORTHAMPTON) LIMITED

Company number 04620840

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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)
06 Apr 2005 363s Return made up to 18/12/04; full list of members
02 Jul 2004 CERTNM Company name changed aaim real estate fund (northampt on) LIMITED\certificate issued on 02/07/04
17 Jun 2004 155(6)a Declaration of assistance for shares acquisition
17 Jun 2004 155(6)b Declaration of assistance for shares acquisition
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New secretary appointed;new director appointed
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Secretary resigned
16 Jun 2004 287 Registered office changed on 16/06/04 from: 76 king street manchester greater manchester M2 4NH
21 Apr 2004 88(2)R Ad 11/12/03--------- £ si 99@1
21 Apr 2004 123 Nc inc already adjusted 11/12/03
21 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 363s Return made up to 18/12/03; full list of members; amend
17 Feb 2004 225 Accounting reference date extended from 31/12/03 to 30/04/04
05 Feb 2004 363s Return made up to 18/12/03; full list of members
11 Jul 2003 288b Director resigned
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
08 Jul 2003 CERTNM Company name changed jcco 109 LIMITED\certificate issued on 08/07/03
18 Dec 2002 NEWINC Incorporation