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Company Name: AMBERHALL JEWELLERY OF LONDON

Company Type:

Non-Limited

Company Address:

AMBERHALL JEWELLERY OF LONDON
63-66 Hatton Garden
LONDON
EC1N 8LE


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.


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

AMBERHALL JEWELLERY OF LONDON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution01/06/2001ORES08
Administrator's abstract of receipts and payments13/05/20032.9(SC)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
353 - Register of members20/05/2005353
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Redemption of shares - extraordinary resolution20/06/2005ERES16
3.7 - Notice of Administrative Receiver's death15/06/20043.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
SA - Shares agreement05/03/2003SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Allotment of securities - written resolution06/09/1993WRES10
Notice of intention to carry on business as an investment company15/01/2002266(1)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Increase in nominal capital - written resolution03/08/2005WRESO4
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Directions to defer dissolution16/07/2001L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
RES12 - Vary share rights/names21/11/2004RES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Order of Court (Section 425)02/10/2004OC425
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Written elective resolution27/02/1999(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
353 - Register of members01/03/2002353
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Notice of wind up26/02/2004F14
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Early dissolution request05/07/2001L64.01
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Notice of discharge of Administration Order24/02/20062.19
Resolution to re-register - ordinary resolution10/04/2004ORES02
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Annual Return24/12/1997363a
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
L64.07 - Release of Official Receiver21/09/2006L64.07
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
F14 - Notice of wind up31/07/2006F14
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Notice of appointment of directors or secretaries26/02/2003288a
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice of Receiver's report16/07/20063.5(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
363s - Annual Return09/12/2001363s
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
3.10 - Administrative Receiver's report26/06/19963.10
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Annual Accounts17/09/1998AA
RES10 - Allotment of securities08/11/2005RES10
Annual Return14/12/1995363x
Particulars of a mortgage or charge05/06/1998395
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Memorandum and Articles - used in re-registration05/12/1996MAR
Resolution to re-register - written resolution26/03/2005WRES02
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
363x - Annual Return22/05/2003363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
169 - Return by a company purchasing its own19/06/1995169
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
RES10 - Allotment of securities12/11/2003RES10
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Mortgage Register19/03/2006ZMORT REG
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Other resolution - extraordinary resolution29/03/2004ERES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Certificate of release of Liquidator12/08/20044.14(SC)