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Company Name: JEWELLERY WHOLESALE LIMITED

Company Type:

Limited Company

Company No:

05383533

Company Address:

JEWELLERY WHOLESALE LIMITED
Ash Joshi 7 Co
412A-414A Foleshill Road
COVENTRY
CV6 5AN


Date:

30/11/2009

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

Email Address:
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JEWELLERY WHOLESALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Notice of resignation of directors or secretaries21/02/1996288b
CLOSE - Scheme of Arrangement25/06/1994CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Court Order for notice of wind up19/07/2003CO4.2S
AUDS - Auditor's statement03/06/1993AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
397a -30/08/1998397a
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
AA - Annual Accounts31/07/1999AA
OC138 - Order of Court (Section 138)21/09/1997OC138
4.51 - Certificate that creditors have been paid in full26/11/19994.51
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Registration as Friendly Society20/05/1995CERTIPS
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Notice of final meeting of creditors04/03/20064.17(SC)
Confirmation of dissolution20/04/1998RES09
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
RES03 - Exempt from appointment of auditor30/11/2004RES03
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Capital/bonus issue - written resolution21/11/2001WRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
BS - Balance sheet30/09/2004BS
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
53 - Application by a public company for re-registration as a private company30/05/200553
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Mortgage Register27/03/2002ZMORT REG
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Exempt from appointment of auditor - written resolution14/04/1998WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
L64.01HC - Early dissolution request19/08/2000L64.01HC
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Disapplication of pre-emption rights20/11/1998RES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
353 - Register of members08/07/1997353
Abstract of receipt and payments in receivership28/11/20033.6
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
362 - Notice of place where an oversea branch register is kept16/09/2004362
Return of alteration in the charter25/07/1997692(1)(a)