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AJR HOLDINGS LIMITED

Company number 04037447

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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)
15 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2001 88(2)R Ad 31/12/00--------- £ si 2@1=2 £ ic 1/3
28 Feb 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
06 Dec 2000 288a New secretary appointed;new director appointed
27 Nov 2000 287 Registered office changed on 27/11/00 from: 31 corsham street london N1 6DR
24 Nov 2000 288b Director resigned
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288b Secretary resigned
20 Jul 2000 NEWINC Incorporation