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Company Name: GLAMOUR JEWELLERY LIMITED

Company Type:

Limited Company

Company No:

05513618

Company Address:

GLAMOUR JEWELLERY LIMITED
Oriel Chambers
14 Water Street
LIVERPOOL
L2 8TD


Date:

01/12/2009

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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GLAMOUR JEWELLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Notice of Order to deal with charged property22/06/19932.18
12 - Declaration on application for registration28/03/200212
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
SA - Shares agreement12/12/2004SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Allotment of securities - ordinary resolution26/05/1994ORES10
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Certificate of specific penalty20/08/2002SPECPEN
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
318 - Location of directors' service con16/08/2006318
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
4.70 - Declaration of Solvency09/04/20004.70
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Redemption of shares - written resolution17/12/2003WRES16
RELREC - Official Receiver's release28/10/2004RELREC
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
VAL - Valuation Report07/10/1998VAL
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Redemption of shares - extraordinary resolution02/12/1994ERES16
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Notice of a variation or cessation of a disqualification order14/05/2003DO4
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
BUSADDCH - Business address changed12/08/1995BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
2.2(scot) - Notice of administration order01/05/20002.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Notice of result of meeting of creditors12/05/20022.8(scot)
652A - Application for striking off05/04/1997652A
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
RES10 - Allotment of securities15/04/1996RES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Redemption of shares - written resolution30/11/2004WRES16
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Order of Court for re-registration to private company04/08/1994OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Reduction of issued capital09/06/2000RES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
L64.04 - Directions to defer dissolution03/10/1995L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
3.10 - Administrative Receiver's report28/07/20013.10
363s - Annual Return21/08/1998363s
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Decrease in nominal capital31/01/2004RESO5
2.18 - Notice of Order to deal with charged property14/07/19932.18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
RESO5 - Decrease in nominal capital04/07/2000RESO5