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Company Name: BJ S JEWELLERY LIMITED

Company Type:

Limited Company

Company No:

02375290

Company Address:

BJ S JEWELLERY LIMITED
40 Northampton Street
BIRMINGHAM
B18 6DX


Date:

26/11/2009

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.


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BJ S JEWELLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
2.21 - Statement of Administrator's proposals15/06/19992.21
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
1.4 - Notice of completion of voluntary arrang02/03/19991.4
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
287 - Change in situation or address of Registered Office05/05/2000287
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
BS - Balance sheet05/09/1996BS
Notice of Order to dispose of charged property08/05/19933.8
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Re-registration of a company from limited to unlimited14/03/2002CERT3
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Statement of company's affairs12/01/19954.20
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Particulars of a mortgage or charge12/04/1999395
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Certificate of constitution of creditors25/07/20033.4
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
RES12 - Vary share rights/names21/11/2004RES12
Disapplication of pre-emption rights20/11/1998RES11
325 - Location of register of directors' interests in shares etc08/04/1995325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
287 - Change in situation or address of Registered Office13/03/1994287
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Notice of appointment of Receiver09/11/1999405(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
4.43 - Notice of final meeting of creditors12/08/19944.43
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
2.19 - Notice of discharge of Administration Order25/11/20042.19
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Particulars of a charge created by a company registered in Scotland03/06/2000410
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
363x - Annual Return22/05/2003363x
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
RES03 - Exempt from appointment of auditor24/05/2003RES03
OC425 - Order of Court (Section 425)07/07/2003OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
AUDS - Auditor's statement03/03/2004AUDS
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Decrease in nominal capital - written resolution23/12/1996WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Notice of wind up02/08/1994F14
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5