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Company Name: AJE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05835018

Company Address:

AJE HOLDINGS LIMITED
45A Cottenham Park Road
LONDON
SW20 0SB


Date:

05/12/2009

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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AJE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Application by a limited company to be re-registered as unlimited10/06/200249(1)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Annual Return18/01/2004363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
401 - Register of Charges25/04/1998401
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
WRES13 - Other resolution - written resolution15/03/2000WRES13
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Other resolution16/02/2005RES13
Other resolution15/11/1998RES13
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Decrease in nominal capital04/06/1999RESO5
Certificate of specific penalty30/04/2002SPECPEN
SRES15 - Change of Name Special Resolution26/07/2000SRES15
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
3.7 - Notice of Administrative Receiver's death17/07/20023.7
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Instrument issued under Section 244(5)17/12/1998COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
363b - Annual Return07/05/2000363b
F14 - Notice of wind up22/07/2006F14
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
169 - Return by a company purchasing its own12/12/2000169
405(1) - Notice of appointment of Receiver24/07/2004405(1)
OC425 - Order of Court (Section 425)18/08/1994OC425
Notice of disqualification order against a body corporate26/02/2004DO2
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
363x - Annual Return12/04/1997363x
Increase in nominal capital - special resolution17/08/2006SRESO4
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Resolution to re-register - extraordinary resolution17/03/2001ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
OC425 - Order of Court (Section 425)01/10/1993OC425
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Mortgage Register03/03/1997ZMORT REG
2.19 - Notice of discharge of Administration Order10/01/19992.19
Vary share rights/names - extraordinary resolution30/10/2002ERES12
397a -05/07/1994397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
AAMD - Amended Accounts17/04/2000AAMD
325 - Location of register of directors' interests in shares etc30/10/2004325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Notice to Official Receiver of winding-up order19/08/19964.13
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
363b - Annual Return31/10/2004363b
Notice of result of meeting of creditors30/04/20012.23
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3