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Company Name: COMPGEMS LIMITED

Company Type:

Limited Company

Company No:

03322884

Company Address:

COMPGEMS LIMITED
62 Bridgnorth Road
Wollaston
STOURBRIDGE
DY8 3PA


Date:

28/11/2009

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

Email Address:
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COMPGEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
652A - Application for striking off10/09/1995652A
Register of members15/10/2002353
Cancellation of alteration to the objects of a company08/06/19986
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
SA - Shares agreement25/01/2005SA
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
4.51 - Certificate that creditors have been paid in full07/11/19964.51
RES09 - Confirmation of dissolution14/01/2003RES09
Reduction of issued capital - special resolution20/08/2000SRES06
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Elective resolution16/10/2002ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Notice of variation of Administration Order15/07/19932.20
Administration Order28/07/20052.7
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Particulars of an issue of secured debentures in a series23/01/1996397a
3.8 - Notice of Order to dispose of charged property06/10/19953.8
1.4 - Notice of completion of voluntary arrang24/08/19981.4
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
363 - Annual Return10/07/1993363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
3.10 - Administrative Receiver's report07/06/20043.10