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AJC TRANSPORT LIMITED

Company number SC179366

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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)
17 Oct 2000 363s Return made up to 03/10/00; full list of members
24 Jul 2000 410(Scot) Partic of mort/charge *
04 Jul 2000 AA Accounts for a small company made up to 31 December 1999
24 May 2000 288a New director appointed
01 Oct 1999 363s Return made up to 03/10/99; full list of members
08 Jun 1999 AA Accounts for a small company made up to 31 December 1998
29 Oct 1998 363s Return made up to 03/10/98; full list of members
29 Oct 1998 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
31 Jul 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
10 Dec 1997 288a New director appointed
02 Nov 1997 MA Memorandum and Articles of Association
28 Oct 1997 CERTNM Company name changed thermforce management LIMITED\certificate issued on 28/10/97
28 Oct 1997 287 Registered office changed on 28/10/97 from: 24 great king street edinburgh EH3 6QN
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288a New director appointed
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Secretary resigned
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Oct 1997 123 £ nc 1000/50000 20/10/97
03 Oct 1997 NEWINC Incorporation