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Company Name: KJAER CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05523884

Company Address:

KJAER CONSULTANCY LIMITED
Sherfield House
Mulfords Hill
TADLEY
RG26 3JE


Date:

30/11/2009

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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KJAER CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter21/05/1995692(1)(a)
Redemption of shares05/04/1996RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
RELREC - Official Receiver's release27/08/1994RELREC
L64.04 - Directions to defer dissolution14/05/1999L64.04
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Change of accounting reference date (Welsh form)06/10/2005225CYM
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
AUDS - Auditor's statement26/08/1996AUDS
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Application to the Court for cancellation of resolution for re-registration21/02/200254
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
L64.01HC - Early dissolution request26/03/2000L64.01HC
Confirmation of dissolution - written resolution22/05/2001WRES09
AAMD - Amended Accounts02/03/1998AAMD
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
WRES13 - Other resolution - written resolution25/08/2001WRES13
RES02 - esolution to re-register18/05/1995RES02
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
363x - Annual Return21/05/2006363x
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Increase in nominal capital - special resolution28/04/2000SRESO4
RES13 - Other resolution08/11/2005RES13
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Increase in nominal capital - written resolution20/09/1998WRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
L64.07 - Release of Official Receiver10/09/1995L64.07
AUDR - Auditor's report06/04/1997AUDR
RESO5 - Decrease in nominal capital01/02/2000RESO5
3.8 - Notice of Order to dispose of charged property07/11/19963.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
L64.01HC - Early dissolution request18/02/1995L64.01HC
Notice of death of Liquidator06/10/19994.18(SC)
Register of members in non-legible form27/06/1996353a
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
363s - Annual Return10/01/2001363s
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
RES10 - Allotment of securities06/06/1993RES10
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Business address changed14/09/2005BUSADDCH