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Company Name: AJENCO LIMITED

Company Type:

Limited Company

Company No:

05144664

Company Address:

AJENCO LIMITED
C/O Interbusiness Services
Limited 2ND Floor
84 Vaughan Way
LEICESTER
LE1 4SH


Date:

06/12/2009

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

Email Address:
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AJENCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order26/09/19952.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Statement of name04/01/1994694(4)(a)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
652C - Withdrawal of application for striking off16/08/1996652C
363a - Annual Return07/11/2001363a
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Administrative Receiver's report22/10/19953.10
AUDR - Auditor's report16/12/1997AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
395 - Particulars of a mortgage or charge03/09/1996395
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Memorandum and Articles - used in re-registration18/10/1998MAR
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
363x - Annual Return25/07/1996363x
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Notice of documents and particulars required to be filed30/09/1999EEIG4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Register of members02/12/1998353
L64.01 - Early dissolution request19/04/2006L64.01
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
12 - Declaration on application for registration08/05/200612
BS - Balance sheet21/11/1997BS
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
CLOSE - Scheme of Arrangement25/03/2000CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03