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Company Name: AFRICAN GEMS LIMITED

Company Type:

Limited Company

Company No:

04508065

Company Address:

AFRICAN GEMS LIMITED
Manufactory House
Bell Lane
HERTFORD
SG14 1BP


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.


To view the most up to date company information on african gems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on african gems limited, please click on the link below:

AFRICAN GEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran01/03/20011.1
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
MA - Memorandum and Articles17/10/2004MA
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Application by a private company for re-registration as a public company21/01/199543(3)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
RES08 - Purchase own shares15/06/2003RES08
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Change in situation or address of Registered Office06/06/2002287
318 - Location of directors' service con05/01/2006318
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
4.70 - Declaration of Solvency21/05/19994.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
2.18 - Notice of Order to deal with charged property28/11/19952.18
318 - Location of directors' service con16/12/1996318
288b - Notice of resignation of directors or secretaries08/11/1999288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
OC425 - Order of Court (Section 425)17/10/2006OC425
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
4.70 - Declaration of Solvency10/10/20054.70
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Return of alteration in the charter12/02/2000692(1)(a)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
123 - Notice of increase in nominal capital03/09/2000123
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
OC425 - Order of Court (Section 425)13/06/2003OC425
RELREC - Official Receiver's release24/04/2005RELREC
Notice of appointment of a Receiver by the Court13/07/19992(scot)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
694(4)(a) - Statement of name17/10/2006694(4)(a)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
694(4)(a) - Statement of name26/02/1996694(4)(a)
Certificate of constitution of creditors23/11/19973.4
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
First Directors and secretary and intended situation of Registered Office18/05/200410
652C - Withdrawal of application for striking off15/06/1999652C
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
RES09 - Confirmation of dissolution26/04/1999RES09
Change of accounting reference date (Welsh form)02/08/2006225CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Miscellaneous document01/12/2006MISC
AA - Annual Accounts05/07/2005AA
Certificate of removal of Voluntary Liquidator21/08/19974.38
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Declaration of solvency17/04/19934.25(SC)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
CERTNM - Change of name certificate15/07/1994CERTNM
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)