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Company Name: AJ ACQUISITION II UK LIMITED

Company Type:

Limited Company

Company No:

05941071

Company Address:

AJ ACQUISITION II UK LIMITED
110 Cannon Street
LONDON
EC4N 6AR


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AJ ACQUISITION II UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Exempt from appointment of auditor - special resolution23/08/1996SRES03
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
169 - Return by a company purchasing its own25/01/2000169
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Official Receiver's release19/11/1997RELREC
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Auditor's statement20/06/2004AUDS
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Notice of disqualification order against a body corporate09/08/2001DO2
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
652C - Withdrawal of application for striking off02/10/2003652C
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of dismissal of petition for administration order28/07/19932.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
288a - Notice of appointment of directors or secretaries14/09/1994288a
Statement of Administrator's proposals16/12/19952.21
RES12 - Vary share rights/names13/10/2001RES12
353 - Register of members28/10/1996353
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
RES09 - Confirmation of dissolution03/05/2002RES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Notice of variation of administration order10/08/19982.12(scot)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
288a - Notice of appointment of directors or secretaries30/12/2000288a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Notice of striking-off action suspended08/04/1995DISS6
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
OCREREG - Order of Court for re-registration16/07/2002OCREREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
RESO4 - Increase in nominal capital22/12/1999RESO4
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Particulars of an issue of secured debentures in a series07/04/1997397a
Purchase own shares - special resolution30/11/2005SRES08