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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:

09/11/2009

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 & SONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement02/12/1993CLOSE
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
RES13 - Other resolution30/06/1993RES13
BUSADDCH - Business address changed27/10/2004BUSADDCH
353 - Register of members25/11/1998353
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Notice of closure of a branch of an oversea company25/08/2003695A(3)
363s - Annual Return19/07/1995363s
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
353a - Register of members in non-legible form27/02/1995353a
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
L64.04 - Directions to defer dissolution21/11/1994L64.04
AAMD - Amended Accounts22/09/2000AAMD
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice of Order to deal with charged property01/05/20032.18
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Resolution to re-register - ordinary resolution23/06/1993ORES02
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
NEWINC - New Incorporation documents11/04/2000NEWINC
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Re-registration of a company from private to public22/06/2004CERT5
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Allotment of securities - written resolution28/03/2004WRES10
DISS40 - Notice of striking-off action disc31/03/1994DISS40
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Exempt from appointment of auditor17/07/1993RES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Purchase own shares - extraordinary resolution30/04/2002ERES08
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Notice of resignation of directors or secretaries24/03/1995288b
OC - Order of Court08/09/1998OC
362 - Notice of place where an oversea branch register is kept24/06/1994362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Other resolution - extraordinary resolution02/10/1993ERES13
Statement of name12/03/2005694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
RES11 - Disapplication of pre-emption rights17/05/1998RES11
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Notice of striking-off action discontinued21/08/2004DISS40
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
CERTNM - Change of name certificate14/02/2005CERTNM
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Vary share rights/names - written resolution08/02/2000WRES12
363 - Annual Return19/06/2005363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Certificate that creditors have been paid in full19/04/19954.51
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Other resolution - special resolution13/05/2000SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07