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Company Name: CRESCENT JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

05669952

Company Address:

CRESCENT JEWELLERS LIMITED
1A The Crescent
West Kirby
WIRRAL
CH48 4HL


Date:

26/11/2009

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

Email Address:
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CRESCENT JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date13/09/2005225
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
3.10 - Administrative Receiver's report22/01/19993.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
6 - Cancellation of alteration to the objects of a company08/11/19946
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Annual Return (Welsh language form)21/01/1997363CYM
Statement of name27/04/1998694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
ELRES - Elective resolution22/11/2002ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
51 - Application by an unlimited company to be re-registered as limited07/01/200051
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Statement of rights attached to allotted shares23/10/2004128(1)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Capital/bonus issue - special resolution23/04/1998SRES14
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Notice of Order to deal with charged property29/10/20062.18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
288b - Notice of resignation of directors or secretaries07/08/1995288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
AUDR - Auditor's report06/04/1997AUDR
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Abstract of receipt and payments in receivership08/01/19953.6
AUD - Auditor's letter of resignation24/07/1997AUD
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Vary share rights/names - special resolution20/12/1999SRES12
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
RES09 - Confirmation of dissolution18/04/1999RES09
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
6 - Cancellation of alteration to the objects of a company05/06/19966
53 - Application by a public company for re-registration as a private company17/09/200653
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
WRES13 - Other resolution - written resolution15/10/2003WRES13
RES16 - Redemption of shares21/06/2003RES16
EEIG2 - Statement of name13/04/1995EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
EEIG2 - Statement of name03/03/2001EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
353 - Register of members03/11/1994353
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Annual Return (Welsh language form)12/10/1999363CYM
Statement of name13/06/1993EEIG1
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
1.1 - Report of meeting approving voluntary arran23/05/19991.1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Other resolution21/12/2000RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Written elective resolution07/09/2002(W)ELRES
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
SRES15 - Change of Name Special Resolution31/03/1996SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
694(4)(a) - Statement of name12/12/1999694(4)(a)
401 - Register of Charges27/07/2001401
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Purchase own shares - written resolution24/06/2006WRES08
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Re-registration of a company from limited to unlimited20/12/1993CERT3
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Miscellaneous document15/09/1997MISC
Re-registration of a company from limited to unlimited05/03/1998CERT3