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Company Name: CAINES JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

04669381

Company Address:

CAINES JEWELLERS LIMITED
35 High Street
WETHERBY
LS22 6LR


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

CAINES JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc28/05/1995225
Notice of completion of voluntary arrangement16/09/19931.4(scot)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
BS - Balance sheet07/07/1994BS
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Notice of appointment of directors or secretaries06/09/1999288a
405(1) - Notice of appointment of Receiver06/07/2002405(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Annual Return30/03/2001363a
Return of final meeting in members' voluntary winding-up02/09/20044.71
Notice of documents and particulars required to be filed09/11/2002EEIG4
Statement of name17/02/2001EEIG2
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
RELREC - Official Receiver's release12/08/2006RELREC
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
3.4 - Certificate of constitution of creditors05/04/20013.4
Notice of death of Voluntary Liquidator02/02/19964.44
2.19 - Notice of discharge of Administration Order18/04/20052.19
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
RES07 - Financial assistance in shares acquisition18/02/2000RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Change of name certificate11/06/2005CERTNM
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
4.20 - Statement of company's affairs12/06/19994.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
EEIG1 - Statement of name03/08/1993EEIG1
SA - Shares agreement12/12/2004SA
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Order of Court for re-registration to private company01/04/1998OC-PRI
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
NEWINC - New Incorporation documents27/06/1997NEWINC
Orders to rescind, defer or stay21/04/2004COLIQ
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Return by an oversea company that the company is being wound up09/08/2005703P(1)
BUSADDCH - Business address changed09/02/2004BUSADDCH
Order of Court (Section 138)30/04/1994OC138
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Notice of variation of administration order15/05/19952.12(scot)
Notice of documents and particulars required to be filed25/06/1998EEIG4
4.70 - Declaration of Solvency27/04/19944.70
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
395 - Particulars of a mortgage or charge30/06/1994395
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
EEIG6 - Statement of name02/03/2002EEIG6
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
2.23 - Notice of result of meeting of creditors13/07/19962.23
4.70 - Declaration of Solvency14/12/20034.70
Order or revocation or suspension of voluntary arrangement12/02/19941.2
288b - Notice of resignation of directors or secretaries09/07/1998288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Other resolution - ordinary resolution07/08/1997ORES13
Certificate of constitution of creditors04/10/19953.4
363x - Annual Return20/09/1994363x
EEIG1 - Statement of name14/10/2000EEIG1
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice of closure of a branch of an oversea company16/06/2002695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17