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Company Name: KJ VENTURES LIMITED

Company Type:

Limited Company

Company No:

SC298337

Company Address:

KJ VENTURES LIMITED
19 Letham Drive Newlands
GLASGOW
G43 2SL


Date:

05/12/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Redemption of shares04/05/1997RES16
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Annual Return15/05/2004363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
288b - Notice of resignation of directors or secretaries08/05/2004288b
2.23 - Notice of result of meeting of creditors07/06/19942.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of appointment of Receiver26/04/2005405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
12 - Declaration on application for registration26/05/199912
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
OC138 - Order of Court (Section 138)21/09/1997OC138
2.18 - Notice of Order to deal with charged property25/11/19962.18
Miscellaneous document09/05/1999MISC
1.1 - Report of meeting approving voluntary arran01/03/20011.1
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
318 - Location of directors' service con20/05/2006318
Return of alteration in the charter19/02/1996692(1)(a)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Directions to defer dissolution04/01/2001L64.04
Return by an oversea company subject to branch registration21/07/1994BR3
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
OCREREG - Order of Court for re-registration21/12/2003OCREREG
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Notice of ceasing to act of Receiver08/09/2005405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Other resolution - written resolution19/10/1997WRES13
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Re-registration of a company from unlimited to limited14/03/2001CERT1
652A - Application for striking off12/03/1999652A
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
2.7 - Administration Order31/07/20062.7
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
652A - Application for striking off13/08/1993652A
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Resolution to re-register - special resolution22/10/1997SRES02
Allotment of securities13/03/1994RES10
Declaration on application for registration01/02/200312
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Notice of discharge of administration order05/05/19942.4(scot)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09