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Company Name: EVENT JEWELLERY LIMITED

Company Type:

Limited Company

Company No:

02423132

Company Address:

EVENT JEWELLERY LIMITED
Chalfont Way
READING
RG6 5HQ


Date:

22/11/2009

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.


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EVENT JEWELLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles11/06/2005MA
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Change of name certificate16/09/1996CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Redemption of shares12/07/2005RES16
287 - Change in situation or address of Registered Office16/06/2003287
Exempt from appointment of auditor06/01/2000RES03
Capital/bonus issue - ordinary resolution23/10/1997ORES14
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
353 - Register of members03/11/1994353
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Resolution to re-register04/01/2003RES02
386 - Notice of passing of resolution removing an auditor05/05/1998386
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of final meeting of creditors27/08/20034.43
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Particulars of an issue of secured debentures in a series22/03/2005397a
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
RES12 - Vary share rights/names11/12/1993RES12
363s - Annual Return19/03/1997363s
362 - Notice of place where an oversea branch register is kept24/06/1994362
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Notice of final meeting of creditors08/10/20054.43
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
RES16 - Redemption of shares13/09/1999RES16
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
L64.04 - Directions to defer dissolution25/11/1999L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14