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Company Name: BEE-JAY FLOORING

Company Type:

Non-Limited

Company Address:

BEE-JAY FLOORING
50 Tryst Road
Stenhousemuir
LARBERT
FK5 4QH


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BEE-JAY FLOORING



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
AA - Annual Accounts28/01/1996AA
4.43 - Notice of final meeting of creditors07/04/19964.43
Scheme of Arrangement01/05/1993CLOSE
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Order of Court20/05/1997OC
Application by an unlimited company to be re-registered as limited10/09/199951
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
SRES13 - Other resolution - special resolution20/06/1999SRES13
Statement of Administrator's proposals28/12/20032.21
DISS40 - Notice of striking-off action disc11/02/1994DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
6 - Cancellation of alteration to the objects of a company08/06/19936
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Directions to defer dissolution10/09/2006L64.06
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Notice of death of Liquidator23/05/20064.18(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Redemption of shares - ordinary resolution21/03/1995ORES16
3.4 - Certificate of constitution of creditors26/09/19933.4
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Resolution to re-register - written resolution30/03/2002WRES02
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
3.4 - Certificate of constitution of creditors12/01/19943.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Notice of Administration Order16/10/20062.6
RES09 - Confirmation of dissolution16/07/1995RES09
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
RES09 - Confirmation of dissolution23/06/1998RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
AA - Annual Accounts07/09/1995AA
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
4.70 - Declaration of Solvency24/04/20064.70
RES10 - Allotment of securities24/02/2003RES10
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
3.10 - Administrative Receiver's report28/04/19933.10
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
AUD - Auditor's letter of resignation01/08/1997AUD
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Declaration on application for registration10/06/200612
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Particulars of a charge created by a company registered in Scotland23/02/2002410
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Decrease in nominal capital - special resolution27/11/1996SRESO5
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
EEIG2 - Statement of name06/09/2004EEIG2
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Re-registration of a company from unlimited to PLC12/05/2005CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
MISC - Miscellaneous document21/10/1993MISC
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Purchase own shares - special resolution25/06/1999SRES08
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R