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Company Name: BJ SURFACING CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05957349

Company Address:

BJ SURFACING CONTRACTORS LIMITED
25 Tower Close
Costessey
NORWICH
NR8 5AU


Date:

28/11/2009

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 SURFACING CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Redemption of shares24/02/2004RES16
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Decrease in nominal capital19/04/1995RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
6 - Cancellation of alteration to the objects of a company24/12/20006
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
OC425 - Order of Court (Section 425)14/12/1999OC425
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Disapplication of pre-emption rights12/09/1994RES11
L64.01 - Early dissolution request16/01/1999L64.01
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Directions to defer dissolution28/11/2002L64.04
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
397a -29/05/2005397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Report of meeting approving voluntary arrangement07/01/20011.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Notice of appointment of Receiver26/04/2005405(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
6 - Cancellation of alteration to the objects of a company05/06/19966
Return by an oversea company that the company is being wound up17/02/1996703P(1)
COCOMP - Order to wind up11/08/1999COCOMP
4.51 - Certificate that creditors have been paid in full14/02/19954.51
363b - Annual Return12/12/2000363b
Change in situation or address of Registered Office01/10/2005287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Liquidator's statement of receipts and payments27/08/19984.68
Statement of name24/10/2000EEIG6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
363 - Annual Return28/08/2006363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
RESO5 - Decrease in nominal capital29/01/2000RESO5
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
RES09 - Confirmation of dissolution02/09/1998RES09
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Administration Order06/11/20052.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Early dissolution request23/02/2002L64.01
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
325 - Location of register of directors' interests in shares etc23/03/2005325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Capital/bonus issue09/06/1994RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
288a - Notice of appointment of directors or secretaries14/09/1994288a
652A - Application for striking off12/11/1993652A
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Order of Court for re-registration to private company25/02/2004OC-PRI
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
AAMD - Amended Accounts02/09/1995AAMD
CERTNM - Change of name certificate07/05/1993CERTNM
Certificate of removal of Voluntary Liquidator21/08/19974.38
AAMD - Amended Accounts13/01/2005AAMD
RES13 - Other resolution09/07/2002RES13
Increase in nominal capital - special resolution30/08/2003SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Order of Court (Section 138)30/04/1994OC138
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)