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Company Name: BJ CARE LIMITED

Company Type:

Limited Company

Company No:

05504724

Company Address:

BJ CARE LIMITED
Pheldon House
St Leonards Hill
WINDSOR
SL4 4AT


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BJ CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
RES08 - Purchase own shares17/05/1997RES08
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Amended Accounts07/11/2004AAMD
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of petition for administration order26/10/20062.1(scot)
2.19 - Notice of discharge of Administration Order05/12/20062.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice of variation of administration order11/05/20062.12(scot)
Vary share rights/names - special resolution26/05/2001SRES12
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
EEIG1 - Statement of name19/07/1995EEIG1
694(4)(b) - Statement of name16/03/1994694(4)(b)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
RES09 - Confirmation of dissolution02/10/1994RES09
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Release of Official Receiver15/03/1995L64.07
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Change in situation or address of Registered Office01/10/2005287
RES14 - Capital/bonus issue06/09/2002RES14
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
AAMD - Amended Accounts15/04/1999AAMD
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Resolution to re-register - ordinary resolution13/08/2003ORES02
Return of alteration in the charter13/08/1994692(1)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Decrease in nominal capital - written resolution08/04/2001WRESO5
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
4.48 - Notice of constitution of liquidation committee10/01/19944.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
RES06 - Reduction of issued capital08/05/1995RES06
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Allotment of securities - extraordinary resolution31/07/1993ERES10
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Notice of completion of voluntary arrangement04/10/20021.4
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Early dissolution request07/10/1993L64.01HC
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
CERTNM - Change of name certificate27/06/1998CERTNM
EEIG6 - Statement of name01/12/2000EEIG6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
L64.07 - Release of Official Receiver30/11/1997L64.07
AA - Annual Accounts29/09/1998AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Cancellation of alteration to the objects of a company16/10/20006
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
SA - Shares agreement19/03/1998SA
Reduction of issued capital17/09/1998RES06
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
1.4 - Notice of completion of voluntary arrang05/11/19981.4
NEWINC - New Incorporation documents28/09/1995NEWINC
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Notice of dismissal of petition for administration order28/07/19932.3(scot)
WRES13 - Other resolution - written resolution19/10/1999WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Annual Return23/09/2005363s
Notice of appointment of directors or secretaries23/01/1998288a