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AJM FIXINGS & POWER TOOLS LIMITED

Company number 02870176

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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 Aug 1995 AA Accounts for a small company made up to 31 January 1995
03 Mar 1995 363s Return made up to 09/11/94; full list of members
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Request DocumentReturn made up to 09/11/94; full list of members
08 Feb 1995 288 New secretary appointed
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08 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1995 288 Secretary resigned
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14 Jul 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Feb 1994 123 £ nc 1000/50000 18/01/94
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Request Document£ nc 1000/50000 18/01/94
06 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 Director resigned
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06 Feb 1994 288 Secretary resigned
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06 Feb 1994 287 Registered office changed on 06/02/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 06/02/94 from: 12 york place leeds LS1 2DS
31 Jan 1994 CERTNM Company name changed quartext LIMITED\certificate issued on 01/02/94
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Request DocumentCompany name changed quartext LIMITED\certificate issued on 01/02/94
09 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation