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Company Name: BJ ONLINE LTD

Company Type:

Limited Company

Company No:

05300933

Company Address:

BJ ONLINE LTD
Unit 1 Hollinswood Court
Stafford Park 1
TELFORD
TF3 3DE


Date:

08/11/2009

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 ONLINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution17/11/2001WRES12
OC - Order of Court04/10/1998OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Notice of variation of administration order22/11/20052.12(scot)
AUDS - Auditor's statement29/09/1993AUDS
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Confirmation of dissolution - written resolution22/05/2001WRES09
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Resolution to re-register - special resolution18/04/1996SRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
288b - Notice of resignation of directors or secretaries29/12/1994288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Statement of name28/06/1998694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Certificate of constitution of creditors25/07/20033.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Directions to defer dissolution21/10/2003L64.04
ELRES - Elective resolution13/06/1996ELRES
6 - Cancellation of alteration to the objects of a company05/06/19966
RES14 - Capital/bonus issue06/07/2004RES14
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Directions to defer dissolution19/04/1993L64.06
Notice of passing of resolution removing an auditor18/04/2005386
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
RESO4 - Increase in nominal capital14/10/2005RESO4
RES14 - Capital/bonus issue27/04/2001RES14
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Declaration of Solvency10/09/20044.70
Order to wind up13/05/2001COCOMP
395 - Particulars of a mortgage or charge30/06/1994395
Official Receiver's release19/11/1997RELREC
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
RESO5 - Decrease in nominal capital02/01/2003RESO5
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Order of Court (Section 425)02/10/2004OC425
CLOSE - Scheme of Arrangement19/11/2001CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
EEIG2 - Statement of name02/09/1994EEIG2
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice of discharge of Administration Order17/06/20062.19
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of appointment of a Receiver by the Court13/07/19992(scot)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
2.6 - Notice of Administration Order27/04/19942.6
BUSADDCH - Business address changed03/04/2005BUSADDCH
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Notice of discharge of administration order09/05/19932.4(scot)
363a - Annual Return13/02/2003363a
New Incorporation documents20/05/1998NEWINC
RELREC - Official Receiver's release26/08/2004RELREC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
363s - Annual Return23/06/2001363s
4.70 - Declaration of Solvency06/09/20004.70
L64.01HC - Early dissolution request13/09/1998L64.01HC
3.10 - Administrative Receiver's report22/06/19963.10
Notice to Official Receiver of winding-up order19/08/19964.13
Notice of appointment of directors or secretaries21/10/2006288a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Annual Return05/03/1994363
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Annual Return02/06/2004363
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08