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Company Name: DE BEERS DIAMOND JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

04117269

Company Address:

DE BEERS DIAMOND JEWELLERS LIMITED
46-50 Old Bond Street
LONDON
W1S 4QT


Date:

27/11/2009

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

DE BEERS DIAMOND JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital19/10/2003123
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
287 - Change in situation or address of Registered Office16/12/2003287
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Administrative Receiver's report30/03/19963.10
Application by an unlimited company to be re-registered as limited24/09/199351
Resolution to re-register - special resolution19/08/2006SRES02
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Decrease in nominal capital - written resolution13/09/1993WRESO5
RES14 - Capital/bonus issue24/05/2006RES14
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
2.18 - Notice of Order to deal with charged property10/06/20012.18
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
694(4)(b) - Statement of name15/11/2001694(4)(b)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
RESO5 - Decrease in nominal capital19/09/1996RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Change of accounting reference date (Welsh form)21/03/2006225CYM
Instrument issued under Section 244(5)22/12/2003COAD
L64.06 - Directions to defer dissolution15/05/1994L64.06
Reduction of issued capital - special resolution02/01/2006SRES06
Application to the Court for cancellation of resolution for re-registration12/02/200654
Business address changed11/09/2002BUSADDCH
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Purchase own shares - extraordinary resolution30/04/2002ERES08
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
BS - Balance sheet13/01/1998BS
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Annual Return20/06/2005363s
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
RESO4 - Increase in nominal capital28/01/1994RESO4
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Annual Return09/04/1993363s
Administrator's Abstract of receipts and payments08/01/19982.15
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Order of Court (Section 425)02/10/2004OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
DISS40 - Notice of striking-off action disc06/03/1996DISS40
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of Receiver's report10/06/20013.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
363b - Annual Return08/10/1998363b
Valuation Report20/10/1994VAL
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Other resolution - special resolution03/02/1997SRES13
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of ceasing to act of Receiver15/11/1997405(2)
123 - Notice of increase in nominal capital25/06/2000123
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
AUDR - Auditor's report19/10/1998AUDR
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Order of Court for re-registration30/12/1998OCREREG
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
363a - Annual Return02/09/2003363a
MA - Memorandum and Articles17/06/2005MA
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
SRES15 - Change of Name Special Resolution28/11/2000SRES15
2.23 - Notice of result of meeting of creditors10/05/20052.23
EEIG1 - Statement of name30/10/2004EEIG1