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Company Name: KJ SERVICES SOUTHALL LIMITED

Company Type:

Limited Company

Company No:

05863750

Company Address:

KJ SERVICES SOUTHALL LIMITED
Himala Cinema
1ST Floor 14 South Road
SOUTHALL
UB1 1RT


Date:

10/11/2009

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

Email Address:
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KJ SERVICES SOUTHALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
OC - Order of Court18/11/1993OC
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
318 - Location of directors' service con16/08/2006318
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
OC - Order of Court02/03/1999OC
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Early dissolution request07/10/1993L64.01HC
PROSP - Prospectus13/07/1997PROSP
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Allotment of securities25/03/2003RES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Administrator's Abstract of receipts and payments28/03/19962.15
363b - Annual Return17/01/1999363b
EEIG2 - Statement of name17/06/2000EEIG2
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Confirmation of dissolution - written resolution23/09/2001WRES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Auditor's statement02/05/2001AUDS
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Allotment of securities - written resolution19/07/1993WRES10
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
AUDR - Auditor's report14/03/2001AUDR
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
F14 - Notice of wind up10/10/2006F14
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
AUDR - Auditor's report28/11/1998AUDR
PROSP - Prospectus28/01/1994PROSP
Notice of closure of a place of business of an oversea company26/08/2004CENT8
RES07 - Financial assistance in shares acquisition17/10/1993RES07
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
2.6 - Notice of Administration Order13/08/19992.6
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Notice of removal of Liquidator09/06/19934.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Notice of death of Liquidator18/06/20054.18(SC)
Notice of passing of resolution removing an auditor28/05/1995386
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
2.21 - Statement of Administrator's proposals04/03/20062.21
Return of alteration in the charter07/03/1999692(1)(a)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
3.4 - Certificate of constitution of creditors14/06/19973.4
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Order to wind up08/12/2006COCOMP
Return of alteration in the charter25/07/1997692(1)(a)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
2.7 - Administration Order26/08/20002.7
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Amended Accounts02/05/2001AAMD
RES11 - Disapplication of pre-emption rights29/04/2005RES11
SA - Shares agreement16/07/2001SA
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice of Administration Order08/06/20052.6