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Company Name: KJ MARINE LIMITED

Company Type:

Limited Company

Company No:

04923846

Company Address:

KJ MARINE LIMITED
Kenmont
9 Kings Drive
DALTON-IN-FURNESS
LA15 8BX


Date:

01/12/2009

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 MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
3.8 - Notice of Order to dispose of charged property15/04/19973.8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice to Official Receiver of winding-up order08/05/20024.13
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
L64.06 - Directions to defer dissolution26/03/2005L64.06
Increase in nominal capital12/09/1997RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Written elective resolution25/10/2002(W)ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
RES13 - Other resolution13/08/1999RES13
Notice of disqualification order against a body corporate22/04/2000DO2
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Annual Return29/04/2001363x
Change of accounting reference date (Welsh form)24/04/2001225CYM
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Redemption of shares - written resolution07/07/2001WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Balance sheet17/04/2003BS
Annual Return09/01/1994363a
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
EEIG2 - Statement of name02/11/1993EEIG2
Notice of a variation or cessation of a disqualification order24/11/1993DO4
EEIG2 - Statement of name14/08/2001EEIG2
SRES15 - Change of Name Special Resolution31/03/1996SRES15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Application by an unlimited company to be re-registered as limited26/03/199551
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Declaration on application for registration (Welsh language form).25/04/199312CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Re-registration of a company from private to public10/05/1998CERT5
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
RES07 - Financial assistance in shares acquisition28/01/2004RES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
RES08 - Purchase own shares16/02/2002RES08
Location of register of directors' interests in shares etc10/06/2001325
AA - Annual Accounts25/10/1994AA