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Company Name: KJ SMITH LIMITED

Company Type:

Limited Company

Company No:

05832886

Company Address:

KJ SMITH LIMITED
9 The Fryth
BASILDON
SS14 3PW


Date:

25/11/2009

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 SMITH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
WRES13 - Other resolution - written resolution24/12/2001WRES13
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Application by an unlimited company to be re-registered as limited04/07/200351
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
3.4 - Certificate of constitution of creditors03/08/20013.4
CLOSE - Scheme of Arrangement26/04/2004CLOSE
2.20 - Notice of variation of Administration Order03/04/20012.20
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
VAL - Valuation Report20/05/1993VAL
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Notice of completion of voluntary arrangement15/07/20001.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
3.4 - Certificate of constitution of creditors28/05/19953.4
COCOMP - Order to wind up21/12/1997COCOMP
RES03 - Exempt from appointment of auditor31/05/2001RES03
3.4 - Certificate of constitution of creditors14/06/19973.4
Declaration on application for registration (Welsh language form).19/04/200012CYM
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Decrease in nominal capital - written resolution22/05/1996WRESO5
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Re-registration of a company from public to private with a change of name01/05/1998CERT11
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Statement of name25/02/2006EEIG1
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Auditor's letter of resignation31/07/1993AUD
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
53 - Application by a public company for re-registration as a private company04/09/199553
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
2.6 - Notice of Administration Order24/06/20052.6
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
RES11 - Disapplication of pre-emption rights02/09/2001RES11
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
AUDR - Auditor's report01/06/2004AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Notice of completion of voluntary arrangement26/08/20001.4
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Statement of company's affairs08/12/20044.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
3.4 - Certificate of constitution of creditors04/03/19963.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
RELREC - Official Receiver's release09/06/1993RELREC
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Return by an oversea company subject to branch registration08/10/2002BR3
Purchase own shares - extraordinary resolution06/01/1997ERES08
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Exempt from appointment of auditor27/03/1999RES03
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07