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Company Name: DAVRIL JEWELS LIMITED

Company Type:

Limited Company

Company No:

01451954

Company Address:

DAVRIL JEWELS LIMITED
8 Hatton Garden
LONDON
EC1N 8AD


Date:

25/11/2009

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

DAVRIL JEWELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
F14 - Notice of wind up02/04/2004F14
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
6 - Cancellation of alteration to the objects of a company19/09/20036
363s - Annual Return19/07/1995363s
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
2.21 - Statement of Administrator's proposals21/02/19942.21
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
3.4 - Certificate of constitution of creditors28/09/19943.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
VAL - Valuation Report03/02/2004VAL
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
1.4 - Notice of completion of voluntary arrang06/12/20041.4
2.19 - Notice of discharge of Administration Order06/05/20052.19
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Vary share rights/names - written resolution08/02/2000WRES12
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
353a - Register of members in non-legible form27/03/2000353a
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
652A - Application for striking off22/09/1994652A
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
RES03 - Exempt from appointment of auditor06/12/2001RES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of result of meeting of creditors14/06/19982.8(scot)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
4.51 - Certificate that creditors have been paid in full11/11/20054.51
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
363x - Annual Return30/12/2002363x
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
L64.06 - Directions to defer dissolution29/07/1997L64.06
362 - Notice of place where an oversea branch register is kept03/04/2002362
SRES13 - Other resolution - special resolution24/01/2002SRES13
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Notice of final meeting of creditors14/11/19944.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Return of final meeting in members' voluntary winding-up02/01/19954.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Notice of variation of Administration Order17/03/20012.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3