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AJP BUSINESS CENTRE LIMITED

Company number 02010574

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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)
02 Dec 1999 363s Return made up to 24/10/99; full list of members
03 Mar 1999 AA Full accounts made up to 30 April 1998
28 Jan 1999 88(2)R Ad 03/08/98--------- £ si 12400@1
28 Jan 1999 363s Return made up to 24/10/98; full list of members
18 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1998 123 £ nc 100/50000 30/05/98
12 Jun 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
12 Jun 1998 AUDR Auditor's report
12 Jun 1998 AUDS Auditor's statement
12 Jun 1998 BS Balance Sheet
12 Jun 1998 MAR Re-registration of Memorandum and Articles
12 Jun 1998 43(3)e Declaration on reregistration from private to PLC
12 Jun 1998 43(3) Application for reregistration from private to PLC
12 Jun 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1998 287 Registered office changed on 27/05/98 from: unit 6-7 the edge business centre humber road london NW2 6EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/05/98 from: unit 6-7 the edge business centre humber road london NW2 6EN
03 Mar 1998 AA Full accounts made up to 30 April 1997
12 Jan 1998 363s Return made up to 24/10/97; no change of members
07 Feb 1997 363s Return made up to 24/10/96; full list of members
05 Feb 1997 AA Accounts for a small company made up to 30 April 1996
04 Mar 1996 AA Accounts for a small company made up to 30 April 1995
25 Jan 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jan 1996 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
26 Oct 1995 363s Return made up to 24/10/95; no change of members
15 Jun 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994