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Company Name: FLITWICK JEWELLERS

Company Type:

Non-Limited

Company Address:

FLITWICK JEWELLERS
1 Station Sq
Flitwick
BEDFORD
MK45 1DP


Date:

29/11/2009

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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FLITWICK JEWELLERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
405(1) - Notice of appointment of Receiver24/03/1994405(1)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
AAMD - Amended Accounts25/09/2004AAMD
Redemption of shares30/11/2003RES16
Re-registration of a company from limited to unlimited03/08/2006CERT3
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Redemption of shares - written resolution20/09/1996WRES16
6 - Cancellation of alteration to the objects of a company05/07/19996
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
2.6 - Notice of Administration Order24/06/20052.6
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Purchase own shares - written resolution09/05/2001WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Resolution to re-register12/02/1994RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Vary share rights/names - extraordinary resolution29/05/2000ERES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
363s - Annual Return22/09/1993363s
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Re-registration of a company from unlimited to PLC17/11/1995CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Redemption of shares01/05/1996RES16
Amended Accounts15/02/2004AAMD
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Order of Court - dissolution void20/02/1995OC-DV
Notice of disqualification of an individual25/02/1994DO1
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
123 - Notice of increase in nominal capital10/10/2004123
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
3.10 - Administrative Receiver's report28/04/19933.10
Balance sheet21/09/2003BS
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
4.70 - Declaration of Solvency04/05/19974.70
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)