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Company Name: AJACK LIMITED

Company Type:

Limited Company

Company No:

SC245980

Company Address:

AJACK LIMITED
Johnstone House
52-54 Rose Street
ABERDEEN
AB10 1HA


Date:

10/11/2009

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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AJACK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report05/08/2003AUDR
Decrease in nominal capital - special resolution03/12/2006SRESO5
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
401 - Register of Charges26/12/1997401
Capital/bonus issue09/02/2003RES14
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
2.20 - Notice of variation of Administration Order28/05/20012.20
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
395 - Particulars of a mortgage or charge15/11/2001395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Notice of removal of Liquidator13/10/19974.11(SC)
AUDS - Auditor's statement06/10/1997AUDS
Administrative Receiver's report21/10/20063.10
Notice of final meeting of creditors27/08/20034.43
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
225 - Change of Accounting Referenc30/07/2003225
362 - Notice of place where an oversea branch register is kept03/04/2002362
2.7 - Administration Order09/05/20042.7
Increase in nominal capital25/11/1999RESO4
RES10 - Allotment of securities06/06/1993RES10
6 - Cancellation of alteration to the objects of a company05/07/19996
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Particulars of a mortgage or charge15/03/2005395
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Notice of statement of administrator's proposals12/01/19992.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
AUDS - Auditor's statement13/04/2004AUDS
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
DO1 - Notice of disqualification of an indi15/04/1998DO1
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
3.8 - Notice of Order to dispose of charged property29/12/19943.8
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Resolution to re-register - special resolution19/08/2006SRES02
Particulars of a charge created by a company registered in Scotland21/06/2001410
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
RESO4 - Increase in nominal capital30/12/1994RESO4
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
3.10 - Administrative Receiver's report28/07/20013.10
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
4.20 - Statement of company's affairs18/05/19984.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
363a - Annual Return28/12/2005363a
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Re-registration of a company from private to public11/10/2005CERT5
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
L64.06 - Directions to defer dissolution23/09/2006L64.06
Order of Court23/02/2004OC
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
397a -02/01/2005397a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice of wind up01/03/2002F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Notice of winding up order26/09/19994.2(SC)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
362 - Notice of place where an oversea branch register is kept12/07/1996362