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Company Name: JERSEY JEWEL LIMITED

Company Type:

Limited Company

Company No:

05643587

Company Address:

JERSEY JEWEL LIMITED
Third Floor
18 Pall Mall
LONDON
SW1Y 5LU


Date:

09/11/2009

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

Email Address:
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JERSEY JEWEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
2.6 - Notice of Administration Order22/04/19992.6
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
RES14 - Capital/bonus issue19/11/1996RES14
2.7 - Administration Order11/12/20052.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Annual Return11/06/1993363x
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
123 - Notice of increase in nominal capital31/03/1999123
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
NEWINC - New Incorporation documents15/03/2005NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Order of Court (Section 425)06/07/2004OC425
363x - Annual Return26/06/2001363x
Vary share rights/names - extraordinary resolution01/11/2002ERES12
353 - Register of members02/04/1998353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice of death of Liquidator19/02/19954.18(SC)
Statement of name09/01/1999EEIG2
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Registration as Friendly Society02/03/2001CERTIPS
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
BONA - Bona Vacantia disclaimer16/09/1999BONA
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Withdrawal of application for striking off19/07/2000652C
RES02 - esolution to re-register23/05/1995RES02