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Company Name: BEADLES JEWELLERS

Company Type:

Non-Limited

Company Address:

BEADLES JEWELLERS
4 Clayton Parade
Turners Hill
Cheshunt
WALTHAM CROSS
EN8 8NQ


Date:

28/11/2009

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 beadles jewellers or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on beadles jewellers, please click on the link below:

BEADLES JEWELLERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office14/01/200410
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Auditor's report18/03/1998AUDR
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Location of directors' service contracts30/07/1996318
Other resolution - ordinary resolution15/03/1999ORES13
EEIG2 - Statement of name26/02/1998EEIG2
Application by an unlimited company to be re-registered as limited04/07/200351
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
EEIG2 - Statement of name13/04/1995EEIG2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
123 - Notice of increase in nominal capital14/09/1999123
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
RES10 - Allotment of securities19/09/2003RES10
3.4 - Certificate of constitution of creditors22/04/20023.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Notice of order to deal with secured property04/06/19982.11(scot)
Statement of name10/09/2001694(4)(b)
Particulars of an issue of secured debentures in a series27/02/2006397a
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Re-registration of a company from private to public with a change of name29/12/2000CERT7
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
4.70 - Declaration of Solvency24/05/19984.70
Decrease in nominal capital - written resolution05/04/2005WRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Certificate of removal of Voluntary Liquidator21/08/19974.38
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
L64.06 - Directions to defer dissolution20/11/2005L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Notice of result of meeting of creditors06/11/19982.23
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Allotment of securities - extraordinary resolution20/06/2001ERES10
Amended Accounts02/05/2001AAMD
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Financial assistance in shares acquisition25/11/1999RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Release of Official Receiver20/02/1997L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
RELREC - Official Receiver's release19/01/1998RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5