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Company Name: AJEPCO LIMITED

Company Type:

Limited Company

Company No:

04716331

Company Address:

AJEPCO LIMITED
Riverside Barn
Bourton Business Centre
Bourton Road
BUCKINGHAM
MK18 7DS


Date:

23/11/2009

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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AJEPCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution01/01/1998SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
L64.01HC - Early dissolution request21/11/2002L64.01HC
Auditor's letter of resignation17/03/1996AUD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
363a - Annual Return28/02/1998363a
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Annual Return30/03/2001363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Increase in nominal capital31/10/1993RESO4
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
CLOSE - Scheme of Arrangement14/03/2005CLOSE
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Notice of intention to carry on business as an investment company03/03/2001266(1)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Notice of final meeting of creditors16/08/20034.43
363s - Annual Return26/12/1996363s
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Re-registration of a company from unlimited to limited14/03/2001CERT1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
363s - Annual Return27/01/2005363s
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Official Receiver's release11/12/1996RELREC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Purchase own shares - special resolution05/08/1996SRES08
Release of Official Receiver06/03/2000L64.07
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
288b - Notice of resignation of directors or secretaries15/11/1999288b
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
RES06 - Reduction of issued capital27/12/2001RES06
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
363b - Annual Return22/11/2002363b
AAMD - Amended Accounts30/11/1994AAMD
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
169 - Return by a company purchasing its own13/05/1996169
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
353 - Register of members25/11/1998353
Certificate of release of Liquidator12/08/20044.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
2.18 - Notice of Order to deal with charged property28/11/19942.18
652A - Application for striking off23/06/1999652A
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Other resolution05/11/1997RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
RES09 - Confirmation of dissolution18/08/2004RES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX