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Company Name: KJ CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05866003

Company Address:

KJ CONSULTANTS LTD
2 Mountside
STANMORE
HA7 2DT


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KJ CONSULTANTS LTD



Companies House documents and credit reports
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4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Statement of name12/03/2000EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
401 - Register of Charges29/06/2003401
Withdrawal of application for striking off13/10/2003652C
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
BS - Balance sheet28/06/1997BS
RESO4 - Increase in nominal capital24/10/1998RESO4
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Reduction of issued capital - ordinary resolution19/04/1999ORES06
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
363x - Annual Return20/11/1997363x
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Increase in nominal capital01/11/1995RESO4
Purchase own shares - ordinary resolution20/09/1998ORES08
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
318 - Location of directors' service con01/12/2004318
Notice of completion of voluntary arrangement08/08/19951.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
MA - Memorandum and Articles17/10/2004MA
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Re-registration of a company from unlimited to limited06/06/1995CERT1
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
AAMD - Amended Accounts07/02/2005AAMD
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
51 - Application by an unlimited company to be re-registered as limited28/12/200551
NEWINC - New Incorporation documents30/07/1995NEWINC
Notice of passing of resolution removing an auditor13/04/2004386
386 - Notice of passing of resolution removing an auditor28/04/2004386
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
363a - Annual Return19/08/1993363a
Resolution to re-register - ordinary resolution11/11/1993ORES02
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
RES03 - Exempt from appointment of auditor25/01/1997RES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
2.18 - Notice of Order to deal with charged property01/01/19972.18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
L64.06 - Directions to defer dissolution30/11/2003L64.06
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Statement of name28/12/1998694(4)(b)
WRES13 - Other resolution - written resolution15/03/2000WRES13
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
CERTNM - Change of name certificate14/11/1998CERTNM
Notice of completion of voluntary arrangement27/08/19951.4
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
L64.07 - Release of Official Receiver04/12/2000L64.07
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Statement of name07/03/2000694(4)(a)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Auditor's letter of resignation02/12/2001AUD
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
RES16 - Redemption of shares13/09/1999RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07