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Company Name: KJ-1 LIMITED

Company Type:

Limited Company

Company No:

05560533

Company Address:

KJ-1 LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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-1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities09/12/1993RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
NEWINC - New Incorporation documents19/11/1994NEWINC
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
363a - Annual Return02/04/1999363a
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
3.10 - Administrative Receiver's report28/09/19953.10
397a -24/10/2005397a
COCOMP - Order to wind up10/07/2006COCOMP
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Application by a private company for re-registration as a public company03/06/200343(3)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
DISS40 - Notice of striking-off action disc22/10/1998DISS40
L64.01HC - Early dissolution request18/02/1995L64.01HC
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
12 - Declaration on application for registration27/01/200212
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
353a - Register of members in non-legible form03/03/1996353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Increase in nominal capital - written resolution23/06/2005WRESO4
363b - Annual Return05/04/1997363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Application by a limited company to be re-registered as unlimited05/08/199549(1)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice of death of Voluntary Liquidator18/07/20064.44
Redemption of shares - special resolution31/05/1998SRES16
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
353 - Register of members03/11/1994353
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Redemption of shares - special resolution07/07/2001SRES16
SRES15 - Change of Name Special Resolution10/01/2001SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Capital/bonus issue25/11/2001RES14
53 - Application by a public company for re-registration as a private company10/04/199653
2.6 - Notice of Administration Order26/07/19982.6
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
MA - Memorandum and Articles11/01/1997MA
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
4.43 - Notice of final meeting of creditors10/12/20064.43
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Auditor's letter of resignation18/10/1993AUD
318 - Location of directors' service con03/07/1993318
Notice of vacation of office by Liquidator13/07/20064.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
AUD - Auditor's letter of resignation07/12/1999AUD
Notice of intention to carry on business as an investment company17/08/1994266(1)
MA - Memorandum and Articles07/07/1999MA
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
EEIG2 - Statement of name29/05/2002EEIG2
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Statement of company's affairs17/02/20054.20
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
225 - Change of Accounting Referenc20/02/1994225
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16