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Company Name: ARGENTO JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

03262437

Company Address:

ARGENTO JEWELLERS LIMITED
Wellesley House
Duke of Wellington Avenue
Royal Arsenal
LONDON
SE18 6SS


Date:

05/12/2009

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

Email Address:
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ARGENTO JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Reduction of issued capital06/01/2004RES06
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
DISS40 - Notice of striking-off action disc30/03/2005DISS40
AA - Annual Accounts09/04/2001AA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
2.2(scot) - Notice of administration order24/05/19932.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Redemption of shares - ordinary resolution13/08/1994ORES16
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Notice of passing of resolution removing an auditor27/11/1995386
Return by an oversea company subject to branch registration11/08/1994BR3
RES07 - Financial assistance in shares acquisition04/08/1999RES07
3.4 - Certificate of constitution of creditors27/11/19973.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Notice of final meeting of creditors27/11/20004.17(SC)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
169 - Return by a company purchasing its own28/04/2003169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
6 - Cancellation of alteration to the objects of a company07/04/19976
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
L64.06 - Directions to defer dissolution16/02/1995L64.06
Business address changed06/11/1999BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
363s - Annual Return14/02/1994363s
Application by an unlimited company to be re-registered as limited03/03/199451
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
MA - Memorandum and Articles09/12/1995MA
3.7 - Notice of Administrative Receiver's death17/01/19943.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
New Incorporation documents17/09/1996NEWINC
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Report of meeting approving voluntary arrangement19/10/19971.1
Release of Official Receiver12/05/1993L64.07HC
New Incorporation documents31/03/1999NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02