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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:

02/12/2008

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 available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of resignation of directors or secretaries24/03/1995288b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
12 - Declaration on application for registration22/04/199812
RES10 - Allotment of securities02/08/1997RES10
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Release of Official Receiver20/02/1997L64.07
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
PROSP - Prospectus24/08/1999PROSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
ELRES - Elective resolution30/01/1994ELRES
4.70 - Declaration of Solvency24/04/20064.70
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
AA - Annual Accounts28/01/1996AA
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Change of Accounting Reference Date29/06/1999225
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Order of Court29/05/2001OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
123 - Notice of increase in nominal capital25/06/2000123
Notice of Receiver's report25/09/20013.5(scot)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
4.48 - Notice of constitution of liquidation committee26/11/19974.48
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
OC425 - Order of Court (Section 425)08/09/2004OC425
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Auditor's letter of resignation14/07/1999AUD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
318 - Location of directors' service con06/08/1996318
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Notice of manager's particulars06/05/1999EEIG3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG