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AJILON (UK) LIMITED

Company number 01458245

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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)
18 Sep 1998 AA Full accounts made up to 31 December 1997
02 Jul 1998 363a Return made up to 23/06/98; full list of members
17 Apr 1998 288a New director appointed
23 Mar 1998 288a New director appointed
03 Dec 1997 288c Director's particulars changed
29 Sep 1997 288c Director's particulars changed
26 Aug 1997 MEM/ARTS Memorandum and Articles of Association
11 Aug 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 363a Return made up to 23/06/97; full list of members
21 May 1997 288c Secretary's particulars changed
25 Feb 1997 288c Secretary's particulars changed
14 Jan 1997 288a New director appointed
18 Dec 1996 288b Director resigned
18 Dec 1996 288b Director resigned
04 Dec 1996 287 Registered office changed on 04/12/96 from: victory house, 7, selson way, cityharbour london. E14 9GL
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1996 288 Director resigned
05 Aug 1996 288 Director's particulars changed
05 Aug 1996 288 Director's particulars changed
29 Jul 1996 318 Location - directors service contracts and memoranda
12 Jul 1996 363a Return made up to 23/06/96; full list of members
20 May 1996 AA Full accounts made up to 31 December 1995
24 Jan 1996 403b Declaration of mortgage charge released/ceased
19 Jan 1996 288 Director's particulars changed
19 Jan 1996 288 Director's particulars changed