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Company Name: BUSINESS MIND GEM & JEWELERY LIMITED

Company Type:

Limited Company

Company No:

04913951

Company Address:

BUSINESS MIND GEM & JEWELERY LIMITED
44 Upper Belgrave Road
Clifton
BRISTOL
BS8 2XN


Date:

29/11/2009

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

Email Address:
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BUSINESS MIND GEM & JEWELERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Notice of wind up05/09/2001F14
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
AUDR - Auditor's report19/10/1998AUDR
Memorandum and Articles25/03/1997MA
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
L64.07 - Release of Official Receiver20/04/2005L64.07
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
NEWINC - New Incorporation documents29/10/1995NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Application by a limited company to be re-registered as unlimited20/10/200549(1)
RES14 - Capital/bonus issue06/09/2002RES14
Annual Return30/03/2001363a
Order of Court16/12/1993OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Declaration on application for registration11/10/199412
Cancellation of alteration to the objects of a company16/04/19946
L64.04 - Directions to defer dissolution14/02/2005L64.04
Shares agreement28/02/1995SA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
3.10 - Administrative Receiver's report06/07/20013.10
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Allotment of securities - special resolution01/05/1993SRES10
Notice of constitution of liquidation committee05/09/19944.48
Return by an oversea company subject to branch registration08/12/1996BR3
53 - Application by a public company for re-registration as a private company04/07/200353
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Statement of name21/07/2005EEIG1
Redemption of shares - ordinary resolution01/04/1995ORES16
Exempt from appointment of auditor10/06/1994RES03
Particulars of a mortgage or charge14/12/2004395
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
SRES15 - Change of Name Special Resolution22/12/2003SRES15
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
COCOMP - Order to wind up21/07/1993COCOMP
Change of Accounting Reference Date26/05/1996225
RES16 - Redemption of shares03/05/1994RES16
Written elective resolution26/11/2002(W)ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
OC - Order of Court29/11/2001OC
363s - Annual Return27/01/2005363s
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Particulars of a mortgage or charge15/03/2005395
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
362 - Notice of place where an oversea branch register is kept12/07/1996362
4.70 - Declaration of Solvency25/04/19954.70
RES07 - Financial assistance in shares acquisition04/12/1998RES07
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
318 - Location of directors' service con03/07/1993318
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5