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Company Name: AMORE JEWELLERS

Company Type:

Non-Limited

Company Address:

AMORE JEWELLERS
122 High St
CRANLEIGH
GU6 8RF


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

AMORE JEWELLERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Confirmation of dissolution - written resolution06/10/1995WRES09
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
353 - Register of members11/10/1999353
4.48 - Notice of constitution of liquidation committee14/12/19944.48
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Declaration of solvency22/09/19964.25(SC)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Change in situation or address of Registered Office13/09/2000287
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
2.20 - Notice of variation of Administration Order09/07/19992.20
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
RES16 - Redemption of shares24/05/2001RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Order of Court29/05/2001OC
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Confirmation of dissolution - written resolution07/11/2001WRES09
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Return by an oversea company that the company is being wound up19/08/2005703P(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
PROSP - Prospectus04/12/1995PROSP
L64.04 - Directions to defer dissolution30/01/2000L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
3.10 - Administrative Receiver's report03/02/19963.10
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Vary share rights/names12/10/1996RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
RES13 - Other resolution06/12/2001RES13
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
AUDS - Auditor's statement03/12/1997AUDS
287 - Change in situation or address of Registered Office13/03/1994287
362 - Notice of place where an oversea branch register is kept07/08/2004362
Notice of result of meeting of creditors30/04/20012.23
Notice of vacation of office by Liquidator27/08/19974.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Order of Court - dissolution void27/09/1998OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
397a -29/05/2005397a
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
RES13 - Other resolution12/07/2001RES13
AA - Annual Accounts23/01/2005AA
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Increase in nominal capital - written resolution09/05/2002WRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Re-registration of a company from public to private with a change of name26/06/1995CERT11
AUDR - Auditor's report15/12/1998AUDR
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice of place where an oversea branch register is kept18/11/1996362
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Allotment of securities - written resolution19/05/1996WRES10
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)