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Company Name: HARPERS GEMS LIMITED

Company Type:

Limited Company

Company No:

04583532

Company Address:

HARPERS GEMS LIMITED
925 Finchley Road
LONDON
NW11 7PE


Date:

04/12/2009

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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HARPERS GEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death16/06/20063.7
RES02 - esolution to re-register20/03/1999RES02
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
2.18 - Notice of Order to deal with charged property27/12/19932.18
Mortgage Register28/04/1997ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
363s - Annual Return22/12/2000363s
OCREREG - Order of Court for re-registration01/01/2003OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Directions to defer dissolution30/11/1993L64.06
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
CERTNM - Change of name certificate04/09/2006CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Increase in nominal capital - special resolution29/11/1999SRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Allotment of securities - special resolution24/02/1995SRES10
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
2.18 - Notice of Order to deal with charged property10/06/20012.18
1.1 - Report of meeting approving voluntary arran05/02/19961.1
BONA - Bona Vacantia disclaimer07/03/1996BONA
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
2.6 - Notice of Administration Order15/05/20032.6
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of discharge of administration order18/05/19932.4(scot)
2.7 - Administration Order14/10/20022.7
Balance sheet01/08/2000BS
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
318 - Location of directors' service con06/03/2005318
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
DO1 - Notice of disqualification of an indi04/06/2006DO1
Valuation Report05/09/2001VAL
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
288a - Notice of appointment of directors or secretaries30/12/2000288a
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
53 - Application by a public company for re-registration as a private company23/10/200053
Certificate of release of Liquidator12/08/20044.14(SC)
Notice of final meeting of creditors28/03/20014.17(SC)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Annual Return02/11/2000363x
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
L64.07 - Release of Official Receiver19/05/1995L64.07
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Orders to rescind, defer or stay21/01/1998COLIQ
RES13 - Other resolution17/08/1997RES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)