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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:

08/11/2009

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
288a - Notice of appointment of directors or secretaries02/10/1994288a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
AAMD - Amended Accounts05/05/2003AAMD
363b - Annual Return15/10/2006363b
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
OC - Order of Court11/09/2002OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
New Incorporation documents03/02/2001NEWINC
Notice of resignation of Liquidator03/11/20014.16(SC)
Register of members in non-legible form02/12/2002353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Increase in nominal capital - special resolution28/04/2000SRESO4
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of leave granted in relation to a disqualification order02/02/1994DO3
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
MISC - Miscellaneous document04/03/2005MISC
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
RESO4 - Increase in nominal capital31/03/1996RESO4
353 - Register of members31/05/1997353
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
288b - Notice of resignation of directors or secretaries13/10/2005288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Allotment of securities - ordinary resolution16/08/2000ORES10
3.4 - Certificate of constitution of creditors25/01/19993.4
353 - Register of members20/05/2005353
123 - Notice of increase in nominal capital19/07/1996123
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
OCREREG - Order of Court for re-registration03/08/1993OCREREG
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Notice of result of meeting of creditors28/08/20012.23
AAMD - Amended Accounts20/04/1996AAMD
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
RES02 - esolution to re-register27/08/1994RES02
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Redemption of shares - written resolution17/12/2003WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
L64.07 - Release of Official Receiver26/04/2000L64.07
Certificate of release of Liquidator07/04/19974.14(SC)
OC425 - Order of Court (Section 425)20/10/1999OC425
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
395 - Particulars of a mortgage or charge07/08/1995395
Notice of closure of a place of business of an oversea company13/07/1997CENT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Notice to Official Receiver of winding-up order01/06/19944.13
Liquidator's statement of receipts and payments31/03/19944.68
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
SRES15 - Change of Name Special Resolution01/07/2000SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
2.6 - Notice of Administration Order15/10/19942.6