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Company Name: HASKINS JEWELLERY LIMITED

Company Type:

Limited Company

Company No:

00531950

Company Address:

HASKINS JEWELLERY LIMITED
Charterhouse
Legge Street
BIRMINGHAM
B4 7EU


Date:

10/11/2009

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

Email Address:
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HASKINS JEWELLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Register of members15/03/1997353
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Order to wind up13/05/2001COCOMP
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
MISC - Miscellaneous document12/05/1994MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
CLOSE - Scheme of Arrangement26/04/2004CLOSE
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Report of meeting approving voluntary arrangement16/03/19971.1
Capital/bonus issue - ordinary resolution23/10/1997ORES14
652C - Withdrawal of application for striking off07/05/1999652C
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Notice of discharge of Administration Order24/08/19982.19
Members' assent to company being re-registered as unlimited07/04/199649(8)a
OC138 - Order of Court (Section 138)16/05/1999OC138
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
RES09 - Confirmation of dissolution16/07/1995RES09
2.23 - Notice of result of meeting of creditors30/10/19972.23
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Annual Return25/09/2000363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
363b - Annual Return10/06/2003363b
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Re-registration of a company from private to public with a change of name29/09/2003CERT7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Order of Court - dissolution void26/12/2002OC-DV
Purchase own shares11/09/2006RES08
Re-registration of a company from private to public20/09/1998CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
287 - Change in situation or address of Registered Office16/08/1993287
386 - Notice of passing of resolution removing an auditor28/07/1995386
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Early dissolution request16/10/2002L64.01
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
363 - Annual Return21/01/2002363
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Notice of discharge of administration order09/05/19932.4(scot)
Capital/bonus issue31/08/2003RES14
Notice of order to deal with secured property17/09/20062.11(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
BS - Balance sheet10/02/1998BS
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
BS - Balance sheet28/07/2001BS
Notice of death of Voluntary Liquidator22/03/19954.44
288a - Notice of appointment of directors or secretaries12/11/1995288a
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2