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Company Name: FELICITY JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

03035898

Company Address:

FELICITY JEWELLERS LIMITED
Ty Atebion 2 Ffordd Yr Hen Gae
Bocam Park
Bridgend
BRIDGEND
CF35 5LJ


Date:

28/11/2009

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

Email Address:
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FELICITY JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Memorandum and Articles - used in re-registration20/08/1995MAR
VAL - Valuation Report24/02/2002VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Particulars of a mortgage or charge28/03/1995395
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
318 - Location of directors' service con18/08/2003318
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Directions to defer dissolution13/09/1998L64.04
363s - Annual Return31/03/2004363s
L64.01HC - Early dissolution request29/11/2001L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Return delivered for registration of a branch of an oversea company28/12/1994BR1
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
6 - Cancellation of alteration to the objects of a company20/11/20036
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Bona Vacantia disclaimer02/03/1997BONA
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
L64.07 - Release of Official Receiver11/01/2000L64.07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
COAD - Instrument issued under Section 244(5)08/02/1998COAD
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Vary share rights/names - ordinary resolution18/06/2006ORES12
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Reduction of issued capital - special resolution08/09/1995SRES06
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
BS - Balance sheet28/07/2001BS
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.43 - Notice of final meeting of creditors03/11/19984.43
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
123 - Notice of increase in nominal capital02/09/2005123
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Increase in nominal capital - written resolution15/08/2002WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
RES16 - Redemption of shares03/01/2000RES16
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
L64.01HC - Early dissolution request18/10/2006L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
PROSP - Prospectus28/10/1999PROSP
RES16 - Redemption of shares08/02/2000RES16
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Certificate of release of Liquidator07/10/19944.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
2.7 - Administration Order15/10/19972.7
Notice of striking-off action suspended07/09/1994DISS6
NEWINC - New Incorporation documents03/08/1996NEWINC
Statement of company's affairs15/09/19934.20
Notice of change of directors or secretaries or in their particulars22/03/2004288c
2.6 - Notice of Administration Order27/04/19942.6
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Allotment of securities - special resolution01/04/1995SRES10
397a -20/09/1993397a
AUD - Auditor's letter of resignation07/12/1999AUD
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
RES13 - Other resolution21/02/2006RES13
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Other resolution - special resolution09/09/2003SRES13
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
RES10 - Allotment of securities07/11/2003RES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416