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AJG TECH LIMITED

Company number 03916646

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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)
14 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
05 Feb 2003 363s Return made up to 31/01/03; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
08 Aug 2002 AA Total exemption small company accounts made up to 31 May 2002
08 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 30/06/02
30 Jan 2002 363s Return made up to 31/01/02; full list of members
30 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
08 Aug 2001 288a New secretary appointed
08 Aug 2001 287 Registered office changed on 08/08/01 from: 8TH floor 102 new street birmingham west midlands B2 4HQ
08 Aug 2001 288b Secretary resigned
19 Feb 2001 363s Return made up to 31/01/01; full list of members
15 Nov 2000 88(2)R Ad 15/05/00--------- £ si 8@1=8 £ ic 1/9
19 May 2000 288a New secretary appointed
18 May 2000 287 Registered office changed on 18/05/00 from: 8TH floor 102 new street birmingham west midlands B2 4HQ
18 May 2000 225 Accounting reference date extended from 31/01/01 to 31/05/01
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
18 May 2000 288a New director appointed
06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/01/00
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Request DocumentResolutions
06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/00
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Request DocumentResolutions
06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/00
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
06 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/01/00
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Feb 2000 288b Secretary resigned