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AJAX ELECTRICAL LIMITED

Company number 00778004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Mar 1994 363s Return made up to 28/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/02/94; no change of members
04 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
16 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
19 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
15 Apr 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Apr 1992 363b Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
03 Apr 1992 363(287) Registered office changed on 03/04/92
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Request DocumentRegistered office changed on 03/04/92
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1991 287 Registered office changed on 22/11/91 from: cleveland hse 19 st. James's sq. London SW1Y 4JE
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Request DocumentRegistered office changed on 22/11/91 from: cleveland hse 19 st. James's sq. London SW1Y 4JE
22 Nov 1991 88(2)R Ad 13/08/91--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 13/08/91--------- £ si 999998@1=999998 £ ic 2/1000000
22 Nov 1991 123 £ nc 100/5000000 13/08/91
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Request Document£ nc 100/5000000 13/08/91
22 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 CERTNM Company name changed ajax architectural group LIMITED\certificate issued on 22/11/91
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Request DocumentCompany name changed ajax architectural group LIMITED\certificate issued on 22/11/91
07 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
07 Mar 1991 363x Return made up to 28/02/91; change of members
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Request DocumentReturn made up to 28/02/91; change of members
21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
23 Mar 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members