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Company Name: KJAER GLOBAL LIMITED

Company Type:

Limited Company

Company No:

03980391

Company Address:

KJAER GLOBAL LIMITED
Unit 20 Hopewell Business Centre
105 Hopewell Drive
CHATHAM
ME5 7DX


Date:

04/12/2009

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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KJAER GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return28/08/1997363x
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
VAL - Valuation Report13/12/1997VAL
Notice of order to deal with secured property22/01/20022.11(scot)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Capital/bonus issue - ordinary resolution29/05/2000ORES14
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
363a - Annual Return27/10/1996363a
363b - Annual Return29/03/2000363b
4.20 - Statement of company's affairs12/06/19994.20
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
1.1 - Report of meeting approving voluntary arran27/03/19971.1
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
RES12 - Vary share rights/names23/05/1999RES12
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Location of directors' service contracts27/03/2005318
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
2.18 - Notice of Order to deal with charged property05/11/20012.18
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Application to the Court for cancellation of resolution for re-registration04/12/199854
BS - Balance sheet31/08/2006BS
652C - Withdrawal of application for striking off22/08/1996652C
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
F14 - Notice of wind up15/11/1998F14
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Financial assistance in shares acquisition12/12/2003RES07
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
4.51 - Certificate that creditors have been paid in full05/11/19964.51
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
RES11 - Disapplication of pre-emption rights30/08/1996RES11
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Auditor's letter of resignation06/06/1996AUD
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Notice of disqualification order against a body corporate02/03/2000DO2
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
RES06 - Reduction of issued capital16/08/2006RES06
Auditor's report27/10/2004AUDR
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
COCOMP - Order to wind up18/09/1993COCOMP
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30