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Company Name: AJ & CO.DEVON LTD

Company Type:

Limited Company

Company No:

03943652

Company Address:

AJ & CO.DEVON LTD
Ludbrook House
Ludbrook
IVYBRIDGE
PL21 0LL


Date:

10/11/2009

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

Email Address:
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AJ & CO.DEVON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Vary share rights/names - special resolution19/03/2003SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
694(4)(b) - Statement of name18/06/1998694(4)(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Capital/bonus issue - written resolution23/10/1996WRES14
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Annual Return02/12/1993363
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
OC425 - Order of Court (Section 425)14/12/1999OC425
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Annual Return11/11/1994363b
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
RESO4 - Increase in nominal capital01/08/1998RESO4
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
AUDR - Auditor's report22/11/2002AUDR
Notice of intention to carry on business as an investment company15/11/1996266(1)
BONA - Bona Vacantia disclaimer15/03/1998BONA
RES03 - Exempt from appointment of auditor01/09/1998RES03
353a - Register of members in non-legible form11/12/2002353a
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Redemption of shares - extraordinary resolution20/06/2005ERES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
COCOMP - Order to wind up27/08/2002COCOMP
386 - Notice of passing of resolution removing an auditor08/07/2006386
RES12 - Vary share rights/names26/04/2002RES12
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Certificate of removal of Voluntary Liquidator30/10/19954.38
Directions to defer dissolution17/02/1995L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
RES12 - Vary share rights/names11/09/2000RES12
RES16 - Redemption of shares23/01/1994RES16
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
353 - Register of members20/05/2005353
MA - Memorandum and Articles09/07/1996MA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Register of members in non-legible form08/11/2001353a
Increase in nominal capital06/05/2000RESO4
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
4.70 - Declaration of Solvency14/06/19944.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
AAMD - Amended Accounts27/12/1998AAMD
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Notice of a variation or cessation of a disqualification order07/04/1997DO4
2.19 - Notice of discharge of Administration Order28/12/19962.19
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of increase in nominal capital22/08/2001123
Court Order for notice of wind up04/02/1996CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Redemption of shares - special resolution07/02/1996SRES16
Allotment of securities20/09/2000RES10
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS