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Company Name: AJF ELECTRONIC DESIGN LIMITED

Company Type:

Limited Company

Company No:

04094556

Company Address:

AJF ELECTRONIC DESIGN LIMITED
19 Wheatears Drive
West Wellow
ROMSEY
SO51 6RA


Date:

02/12/2009

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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AJF ELECTRONIC DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return13/11/1996363x
Statement of name18/06/1997EEIG6
ELRES - Elective resolution07/01/2006ELRES
Declaration on application for registration (Welsh language form).05/11/200312CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
353a - Register of members in non-legible form25/06/1997353a
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Notice of closure of a place of business of an oversea company11/04/1996CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
AA - Annual Accounts01/03/2006AA
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
363 - Annual Return06/09/2004363
RES03 - Exempt from appointment of auditor16/12/2004RES03
Exempt from appointment of auditor - special resolution27/01/1999SRES03
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Re-registration of a company from limited to unlimited09/06/2000CERT3
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Statement of company's affairs12/01/19954.20
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice of documents and particulars required to be filed12/10/2005EEIG4
Confirmation of dissolution - special resolution10/10/1996SRES09
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Memorandum and Articles21/01/1994MA
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
363x - Annual Return06/05/2006363x
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Declaration of solvency11/02/19974.25(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
353 - Register of members26/07/1998353
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Purchase own shares - ordinary resolution19/08/1995ORES08