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Company Name: CLAYTON FINE JEWELLERY LIMITED

Company Type:

Limited Company

Company No:

05233674

Company Address:

CLAYTON FINE JEWELLERY LIMITED
24 Petworth Road
HASLEMERE
GU27 2HR


Date:

03/12/2009

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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CLAYTON FINE JEWELLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
ELRES - Elective resolution16/10/1994ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Increase in nominal capital - special resolution09/10/1995SRESO4
EEIG6 - Statement of name14/11/2005EEIG6
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
CERTNM - Change of name certificate04/11/1998CERTNM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
WRES13 - Other resolution - written resolution24/01/1996WRES13
Statement of name04/01/1994694(4)(a)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Notice of final meeting of creditors26/01/19994.43
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
EEIG2 - Statement of name21/08/2002EEIG2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
287 - Change in situation or address of Registered Office18/11/2006287
Notice of manager's particulars17/02/2003EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
652A - Application for striking off12/08/2001652A
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
F14 - Notice of wind up14/08/1998F14
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
401 - Register of Charges13/12/1995401
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Change of accounting reference date (Welsh form)10/02/2000225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
4.70 - Declaration of Solvency25/04/19954.70
Liquidator's statement of receipts and payments10/03/20064.68
RES10 - Allotment of securities22/03/1997RES10
SRES15 - Change of Name Special Resolution01/03/2000SRES15
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Shares agreement20/08/2004SA
Notice of Receiver's report25/09/20013.5(scot)
EEIG6 - Statement of name11/08/1998EEIG6
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
123 - Notice of increase in nominal capital12/11/1998123
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Re-registration of a company from private to public23/03/2005CERT5
ELRES - Elective resolution13/04/2006ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
F14 - Notice of wind up31/08/1996F14
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Notice of Order to deal with charged property06/03/19992.18
288a - Notice of appointment of directors or secretaries08/08/2004288a
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
DISS40 - Notice of striking-off action disc24/06/2003DISS40
325 - Location of register of directors' interests in shares etc30/10/2004325