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Company Name: BJ & SONS LTD

Company Type:

Limited Company

Company No:

05864700

Company Address:

BJ & SONS LTD
29 Summerhayes
Great Linford
MILTON KEYNES
MK14 5EU


Date:

05/12/2009

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 & SONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Order of Court24/12/2004OC
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Other resolution - special resolution25/04/1998SRES13
Certificate of constitution of creditors27/01/20063.4
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
4.43 - Notice of final meeting of creditors03/12/19994.43
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Prospectus03/03/1997PROSP
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
OC425 - Order of Court (Section 425)21/02/1999OC425
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
SRES15 - Change of Name Special Resolution31/12/2005SRES15
F14 - Notice of wind up11/08/1999F14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Release of Official Receiver29/09/1995L64.07HC
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Annual Return02/12/1995363b
3.10 - Administrative Receiver's report26/08/20013.10
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
MISC - Miscellaneous document28/11/2004MISC
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Change of accounting reference date (Welsh form)24/04/2001225CYM
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
652C - Withdrawal of application for striking off09/04/2000652C
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Location of register of directors' interests in shares etc20/10/2005325
BONA - Bona Vacantia disclaimer16/08/1998BONA
MA - Memorandum and Articles05/03/2003MA
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Reduction of issued capital - ordinary resolution15/02/1998ORES06
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
4.51 - Certificate that creditors have been paid in full27/01/19994.51