AJAX EAST LIMITED — Filings & Documents (109)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-22 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-07-15 · Other
Information sheet re S.744(3)
2016-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-14 · Annual Return
(E)Special resolution
1999-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)FAR1 - Annual return
1997-05-15 · Annual Return
(E)Annual return
1996-04-18 · Annual Return
(E)FIB - Return of allotments
1995-11-10 · Other
(E)Ordinary resolution
1995-11-10 · Other
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Special resolution
1993-03-09 · Other
Certificate of Incorporation on Change of Name
1993-03-09 · Name Change
(E)Annual return
1993-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)Special resolution
1989-11-30 · Other
(E)Annual return
1989-07-10 · Annual Return
(E)Annual return
1989-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-17 · Address Change
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Annual return
1985-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-03 · Other
(E)Annual return
1985-01-02 · Annual Return
(E)Annual return
1985-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-22 · Address Change
(E)Annual return
1981-11-17 · Annual Return
(E)Annual return
1981-09-16 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1978-08-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-15 · Other
(E)Annual return
1978-05-30 · Annual Return
(E)Annual return
1978-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-24 · Other
(E)Notice of registered office and any change thereof
1977-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-13 · Other
(E)Annual return
1975-09-04 · Annual Return
(E)Annual return
1975-04-02 · Annual Return
(E)Annual return
1974-06-18 · Annual Return
(E)Annual return
1974-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-04 · Other
(E)Annual return
1972-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1972-08-15 · Address Change
(E)Memorandum of satisfaction
1972-03-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-05-04 · Other
(E)Certificate of Registration of Charge
1971-05-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-11 · Other
(E)Annual return
1970-08-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-07-15 | |
| Information sheet re S.744(3) | Other | 2016-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-14 | |
| (E)Special resolution | Other | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)FIB - Return of allotments | Other | 1995-11-10 | |
| (E)Ordinary resolution | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Special resolution | Other | 1993-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)Special resolution | Other | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-03 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-22 | |
| (E)Annual return | Annual Return | 1981-11-17 | |
| (E)Annual return | Annual Return | 1981-09-16 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-15 | |
| (E)Annual return | Annual Return | 1978-05-30 | |
| (E)Annual return | Annual Return | 1978-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-13 | |
| (E)Annual return | Annual Return | 1975-09-04 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)Annual return | Annual Return | 1974-06-18 | |
| (E)Annual return | Annual Return | 1974-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-04 | |
| (E)Annual return | Annual Return | 1972-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1971-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-11 | |
| (E)Annual return | Annual Return | 1970-08-06 |
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