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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:

06/12/2009

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
RES06 - Reduction of issued capital30/03/2004RES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Purchase own shares - special resolution25/06/1999SRES08
WRES13 - Other resolution - written resolution23/03/1996WRES13
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
2.19 - Notice of discharge of Administration Order20/01/19982.19
CLOSE - Scheme of Arrangement20/10/1996CLOSE
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
PROSP - Prospectus07/09/1997PROSP
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Redemption of shares16/05/2001RES16
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
BONA - Bona Vacantia disclaimer07/01/2001BONA
RES03 - Exempt from appointment of auditor21/08/2001RES03
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
COCOMP - Order to wind up18/09/1993COCOMP
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
363 - Annual Return13/07/1993363
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
12 - Declaration on application for registration30/07/200412
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Change of Accounting Reference Date01/09/2002225
Release of Official Receiver06/03/2003L64.07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
3.4 - Certificate of constitution of creditors19/04/20003.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
2.21 - Statement of Administrator's proposals21/02/19942.21
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Confirmation of dissolution10/05/1995RES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Purchase own shares - ordinary resolution17/02/2001ORES08
Court Order for notice of wind up29/11/2002CO4.2S
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Directions to defer dissolution05/06/1999L64.06HC
2.21 - Statement of Administrator's proposals13/03/20052.21
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
652A - Application for striking off16/06/2004652A
RESO4 - Increase in nominal capital23/01/1997RESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
362 - Notice of place where an oversea branch register is kept07/07/2006362
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Statement of name07/03/2001EEIG2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
EEIG2 - Statement of name14/08/2001EEIG2
PROSP - Prospectus27/12/2002PROSP
F14 - Notice of wind up11/07/2000F14
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Memorandum and Articles07/10/1997MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
4.20 - Statement of company's affairs12/05/19954.20
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Re-registration of a company from private to public10/05/1998CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
MISC - Miscellaneous document29/10/1993MISC
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7