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Company Name: ANDREW PRINCE JEWELLERY LIMITED

Company Type:

Limited Company

Company No:

04258381

Company Address:

ANDREW PRINCE JEWELLERY LIMITED
Suite 6A 71-75 High Street
CHISLEHURST
BR7 5AG


Date:

26/11/2009

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

Email Address:
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ANDREW PRINCE JEWELLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
4.20 - Statement of company's affairs04/02/20004.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Other resolution - extraordinary resolution10/02/2001ERES13
Return delivered for registration of a branch of an oversea company07/04/2005BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
4.70 - Declaration of Solvency07/06/20064.70
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
2.18 - Notice of Order to deal with charged property09/06/19992.18
Notice of removal of Liquidator27/04/19954.11(SC)
Withdrawal of application for striking off01/06/1994652C
694(4)(a) - Statement of name23/04/2004694(4)(a)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Declaration on application for registration (Welsh language form).05/11/200312CYM
6 - Cancellation of alteration to the objects of a company21/01/20016
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice of death of Liquidator11/02/20034.18(SC)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
2.21 - Statement of Administrator's proposals17/04/19972.21
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of resignation of directors or secretaries09/02/2004288b
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Notice of Administration Order14/07/19982.6
Administrator's Abstract of receipts and payments08/07/19992.15
2.18 - Notice of Order to deal with charged property22/04/19942.18
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Statement of rights attached to allotted shares12/09/2004128(1)
Notice of removal of Liquidator18/09/19964.11(SC)
Notice of wind up31/10/2002F14
Notice of dismissal of petition for administration order01/04/20042.3(scot)
RES14 - Capital/bonus issue19/11/1996RES14
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Resolution to re-register - written resolution11/04/2003WRES02
353a - Register of members in non-legible form21/05/2002353a
325 - Location of register of directors' interests in shares etc06/09/2004325
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
RES11 - Disapplication of pre-emption rights06/10/2000RES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Notice of appointment of Liquidator12/04/19984.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)