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Company Name: KAY JAY FOODS LIMITED

Company Type:

Limited Company

Company No:

03288877

Company Address:

KAY JAY FOODS LIMITED
Kelly House
1 Warwick Road
TUNBRIDGE WELLS
TN1 1YL


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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KAY JAY FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company12/04/2006266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of winding up order26/09/19994.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Order of Court (Section 425)06/07/2004OC425
RES12 - Vary share rights/names08/08/1996RES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
RES13 - Other resolution13/08/1999RES13
Purchase own shares10/09/1994RES08
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
L64.06 - Directions to defer dissolution04/09/1998L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Declaration on application for registration24/02/200112
53 - Application by a public company for re-registration as a private company06/04/199553
OCREREG - Order of Court for re-registration03/08/1993OCREREG
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
CERTNM - Change of name certificate01/08/1995CERTNM
Purchase own shares - special resolution28/04/1993SRES08
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
AUDS - Auditor's statement17/04/2003AUDS
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
RES03 - Exempt from appointment of auditor22/09/2002RES03
Notice of Receiver's report25/09/20013.5(scot)
363x - Annual Return08/12/1996363x
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Prospectus17/11/1998PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Notice of disqualification of an individual23/04/2005DO1
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Auditor's report06/11/2005AUDR
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Notice of variation of Administration Order01/04/20022.20
Auditor's letter of resignation02/12/2001AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Notice of constitution of liquidation committee25/03/20044.48
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Financial assistance in shares acquisition11/10/2003RES07
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Written elective resolution24/06/2003(W)ELRES
Annual Return09/05/2002363b
RESO4 - Increase in nominal capital06/05/1996RESO4
AUD - Auditor's letter of resignation19/10/2006AUD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Order to wind up03/07/1993COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Notice of receiver's death06/10/20063.3(scot)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
2.23 - Notice of result of meeting of creditors31/10/19932.23
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Auditor's statement08/08/2006AUDS
401 - Register of Charges09/09/2004401
53 - Application by a public company for re-registration as a private company04/07/200353
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
AUD - Auditor's letter of resignation27/02/2001AUD
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Application by a private company for re-registration as a public company23/05/200543(3)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Confirmation of dissolution26/05/2000RES09
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
OC425 - Order of Court (Section 425)30/06/2002OC425
363x - Annual Return18/10/1994363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Redemption of shares16/05/2001RES16
AUDR - Auditor's report05/08/2003AUDR
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Redemption of shares - special resolution25/10/1993SRES16
Order of Court (Section 425)14/09/1993OC425