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Company Name: DE BEERS DIAMOND JEWELLERS UK LIMITED

Company Type:

Limited Company

Company No:

04423720

Company Address:

DE BEERS DIAMOND JEWELLERS UK LIMITED
45 Old Bond Street
LONDON
W1S 4QT


Date:

26/11/2009

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.


To view the most up to date company information on de beers diamond jewellers uk 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 uk limited, please click on the link below:

DE BEERS DIAMOND JEWELLERS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Re-registration of a company from limited to unlimited05/03/1998CERT3
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Redemption of shares - written resolution01/06/1999WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
VAL - Valuation Report16/12/2001VAL
123 - Notice of increase in nominal capital25/06/2000123
RES16 - Redemption of shares11/09/1999RES16
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Increase in nominal capital28/03/2004RESO4
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
SA - Shares agreement07/12/1996SA
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
AA - Annual Accounts01/07/2006AA
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
RELREC - Official Receiver's release30/06/1993RELREC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Return of final meeting in members' voluntary winding-up02/01/19954.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
RELREC - Official Receiver's release28/10/2004RELREC
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
RES03 - Exempt from appointment of auditor03/01/2002RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Change of accounting reference date (Welsh form)10/03/2004225CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Early dissolution request04/10/2003L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
3.10 - Administrative Receiver's report26/08/20013.10
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
RES11 - Disapplication of pre-emption rights27/01/2005RES11
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
RESO5 - Decrease in nominal capital25/12/2003RESO5
Declaration of solvency22/09/19964.25(SC)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
EEIG6 - Statement of name01/12/2000EEIG6
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Notice of Order to dispose of charged property08/05/19953.8
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
362 - Notice of place where an oversea branch register is kept27/08/2000362
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Auditor's report25/01/2005AUDR
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
4.48 - Notice of constitution of liquidation committee08/04/20034.48
COCOMP - Order to wind up17/02/2000COCOMP
AA - Annual Accounts20/09/2000AA
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Return by an oversea company subject to branch registration19/11/1993BR3
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Capital/bonus issue31/01/2001RES14
2.19 - Notice of discharge of Administration Order03/12/19952.19
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21