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Company Name: BJ SWINDON LTD

Company Type:

Limited Company

Company No:

03441791

Company Address:

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


Date:

27/11/2009

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 SWINDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
EEIG6 - Statement of name01/08/2002EEIG6
Other resolution - written resolution09/06/2000WRES13
Notice of result of meeting of creditors28/09/19992.23
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Notice of Administrative Receiver's death15/03/19973.7
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Notice of removal of Liquidator03/05/19954.11(SC)
Vary share rights/names - ordinary resolution26/10/2003ORES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Scheme of Arrangement02/05/1995CLOSE
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
2.7 - Administration Order19/01/19982.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
694(4)(a) - Statement of name21/04/2005694(4)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of constitution of liquidation committee15/10/20044.48
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
PROSP - Prospectus06/05/1995PROSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
RES11 - Disapplication of pre-emption rights23/08/1999RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
325 - Location of register of directors' interests in shares etc11/06/1994325
Reduction of issued capital - ordinary resolution10/07/2005ORES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Return by an oversea company subject to branch registration22/12/1994BR3
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Notice of wind up31/10/2002F14
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
RES16 - Redemption of shares20/04/2002RES16
Notice of death of Voluntary Liquidator15/07/19964.44
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Purchase own shares - ordinary resolution25/08/1993ORES08
Allotment of securities - written resolution19/12/1999WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Disapplication of pre-emption rights06/04/2001RES11
318 - Location of directors' service con03/07/1993318
Annual Return (Welsh language form)20/04/2003363CYM
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Notice of final meeting of creditors14/11/20034.43
Particulars of a mortgage or charge14/12/2004395
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
MISC - Miscellaneous document12/05/1994MISC
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Re-registration of a company from private to public20/09/1998CERT5
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Instrument issued under Section 244(5)05/11/1996COAD
363b - Annual Return10/10/2000363b
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
2.23 - Notice of result of meeting of creditors18/05/19972.23
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Withdrawal of application for striking off25/11/2001652C
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Confirmation of dissolution - written resolution21/09/2004WRES09
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI