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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:

02/12/2009

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
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of appointment of Receiver09/11/1999405(1)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Register of members in non-legible form06/01/1996353a
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
363a - Annual Return21/01/1999363a
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
363a - Annual Return08/06/2005363a
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
AUDR - Auditor's report19/06/1999AUDR
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
AUD - Auditor's letter of resignation14/01/1995AUD
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Notice of final meeting of creditors18/11/19994.43
L64.06 - Directions to defer dissolution16/02/1995L64.06
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
395 - Particulars of a mortgage or charge19/03/2004395
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Register of members in non-legible form08/11/2001353a
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
RES09 - Confirmation of dissolution09/06/1999RES09
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
RES10 - Allotment of securities22/08/1996RES10
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Notice of completion of voluntary arrangement07/02/20011.4(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
2.20 - Notice of variation of Administration Order19/05/19972.20
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
RES14 - Capital/bonus issue26/02/2002RES14
RESO4 - Increase in nominal capital23/12/2002RESO4
RES10 - Allotment of securities14/11/1994RES10
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
BUSADDCH - Business address changed10/09/2006BUSADDCH
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Notice of striking-off action suspended23/09/2001DISS6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
WRES13 - Other resolution - written resolution06/03/1994WRES13
BONA - Bona Vacantia disclaimer03/07/1996BONA
Application to the Court for cancellation of resolution for re-registration24/02/200454
OC138 - Order of Court (Section 138)03/11/2004OC138
2.6 - Notice of Administration Order15/05/20032.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Notice of variation of Administration Order26/12/19952.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Particulars of an issue of secured debentures in a series22/03/2005397a
288b - Notice of resignation of directors or secretaries17/04/2001288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Allotment of securities - written resolution18/08/2004WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Notice of administration order17/06/19982.2(scot)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
363b - Annual Return31/10/2004363b