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Company Name: ALDERSONS JEWELLERS

Company Type:

Non-Limited

Company Address:

ALDERSONS JEWELLERS
Prospect House
35 High Road
Byfleet
WEST BYFLEET
KT14 7QH


Date:

29/11/2009

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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ALDERSONS JEWELLERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
325 - Location of register of directors' interests in shares etc29/04/2002325
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
51 - Application by an unlimited company to be re-registered as limited30/09/200151
288a - Notice of appointment of directors or secretaries03/08/1997288a
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Redemption of shares - ordinary resolution03/08/1998ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
AA - Annual Accounts03/12/2001AA
Application by an unlimited company to be re-registered as limited03/03/199451
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Other resolution - special resolution15/11/2002SRES13
Notice of final meeting of creditors12/02/20064.17(SC)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
123 - Notice of increase in nominal capital12/07/1995123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
MA - Memorandum and Articles07/03/1997MA
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
SRES13 - Other resolution - special resolution20/01/1997SRES13
RESO5 - Decrease in nominal capital09/02/2000RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
AA - Annual Accounts19/10/1997AA
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Exempt from appointment of auditor11/05/2000RES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Auditor's statement17/02/2005AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Notice of ceasing to act of Receiver22/06/2002405(2)
12 - Declaration on application for registration31/05/200612
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM