AJM DESIGN CONSULTANTS LIMITED — Filings & Documents (111)
Page 1 of 2
Information sheet re S.746(2)
2017-08-18 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-27 · Other
(E)Copy of notice of resignation of auditor
2003-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-27 · Other
(E)Certificate of Registration of Charge
1996-02-27 · Charges
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-12-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-23 · Other
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-29 · Annual Return
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-25 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-14 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1990-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)Annual return
1990-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-03 · Annual Return
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-21 · Other
(E)Certificate of Registration of Charge
1986-02-21 · Charges
(E)Annual return
1986-02-06 · Annual Return
(E)Ordinary and special resolution
1986-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-01 · Other
(E)FIB - Return of allotments
1986-02-01 · Other
(E)FI - Particulars of a contract relating to shares
1986-02-01 · Other
(E)Notice of registered office and any change thereof
1985-11-18 · Address Change
(E)Annual return
1985-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-15 · Other
(E)Annual return
1984-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-16 · Other
(E)Certificate of Registration of Charge
1983-06-16 · Charges
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)Annual return
1981-11-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-18 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-27 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-29 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)Annual return | Annual Return | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-03 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-21 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Ordinary and special resolution | Other | 1986-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-01 | |
| (E)FIB - Return of allotments | Other | 1986-02-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-16 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-11-15 |
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