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Company Name: KJ1 SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05688977

Company Address:

KJ1 SOLUTIONS UK LIMITED
16 Windmill Road
CROYDON
CR0 2XN


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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KJ1 SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Reduction of issued capital23/08/1997RES06
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
PROSP - Prospectus07/09/1997PROSP
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Official Receiver's release15/08/1998RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
353a - Register of members in non-legible form03/09/1998353a
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
363x - Annual Return06/12/1997363x
Release of Official Receiver08/12/2006L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of ceasing to act of Receiver15/02/2003405(2)
Particulars of a mortgage or charge18/11/1993395
123 - Notice of increase in nominal capital15/04/1995123
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Business address changed18/12/2003BUSADDCH
Vary share rights/names - special resolution06/12/1998SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
BUSADDCH - Business address changed14/03/1995BUSADDCH
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
BONA - Bona Vacantia disclaimer07/03/1996BONA
169 - Return by a company purchasing its own21/05/2003169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
694(4)(b) - Statement of name27/07/1996694(4)(b)
123 - Notice of increase in nominal capital14/09/1999123
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
2.2(scot) - Notice of administration order03/03/20022.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Declaration on application for registration (Welsh language form).17/08/200412CYM
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
RES13 - Other resolution01/03/2002RES13
RES06 - Reduction of issued capital22/12/2005RES06
401 - Register of Charges14/02/2001401
1.1 - Report of meeting approving voluntary arran01/02/19991.1
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
4.70 - Declaration of Solvency21/05/20044.70
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Notice of closure of a place of business of an oversea company15/09/2002CENT8
694(4)(b) - Statement of name13/12/1998694(4)(b)
Increase in nominal capital - written resolution11/10/1998WRESO4
AUDR - Auditor's report27/05/1997AUDR
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
225 - Change of Accounting Referenc20/11/1999225
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Notice of resignation of Liquidator05/11/20034.16(SC)
Notice to Official Receiver of winding-up order12/07/20014.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
RES13 - Other resolution24/07/2003RES13
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Decrease in nominal capital06/01/2002RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
RES09 - Confirmation of dissolution06/02/1996RES09
Capital/bonus issue - written resolution05/01/1995WRES14
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
353 - Register of members21/01/2000353
First Directors and secretary and intended situation of Registered Office26/05/199610
AA - Annual Accounts29/12/1999AA
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Confirmation of dissolution28/10/2003RES09
OC - Order of Court04/03/1999OC
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
2.20 - Notice of variation of Administration Order27/06/19962.20
2.20 - Notice of variation of Administration Order10/05/20042.20
287 - Change in situation or address of Registered Office05/05/2000287
694(4)(a) - Statement of name03/03/2006694(4)(a)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Application for striking off01/12/1995652A