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Company Name: BJ SOUTH LIMITED

Company Type:

Limited Company

Company No:

03935871

Company Address:

BJ SOUTH LIMITED
Unit 1 Hollinswood Court
Stafford Park
TELFORD
TF3 3DE


Date:

22/11/2009

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

Email Address:
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BJ SOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
PROSP - Prospectus06/04/2000PROSP
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Statement of name25/05/2002694(4)(a)
RES16 - Redemption of shares27/10/2002RES16
363 - Annual Return12/07/2000363
1.4 - Notice of completion of voluntary arrang09/02/19991.4
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Reduction of issued capital - written resolution22/09/1997WRES06
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
OC - Order of Court21/10/1996OC
Amended Accounts01/01/2005AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Certificate that creditors have been paid in full19/03/19944.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
363a - Annual Return04/09/1998363a
SRES13 - Other resolution - special resolution26/01/1999SRES13
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
4.20 - Statement of company's affairs14/09/19954.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Directions to defer dissolution25/08/1996L64.06HC
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Resolution to re-register - written resolution13/03/2004WRES02
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Purchase own shares - written resolution30/05/1994WRES08
288b - Notice of resignation of directors or secretaries27/06/1999288b
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18