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Company Name: JEWELLERY4.ME LIMITED

Company Type:

Limited Company

Company No:

05218211

Company Address:

JEWELLERY4.ME LIMITED
Richmond House
Walkern Road
Off High Street
STEVENAGE
SG1 3QP


Date:

01/12/2009

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

Email Address:
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JEWELLERY4.ME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Certificate of specific penalty08/07/2004SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Reduction of issued capital - written resolution12/12/1993WRES06
Notice of place where an oversea branch register is kept03/05/1993362
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Application to the Court for cancellation of resolution for re-registration30/07/200654
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
OC - Order of Court09/02/2002OC
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
2.20 - Notice of variation of Administration Order20/03/20042.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
L64.07 - Release of Official Receiver21/12/2005L64.07
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Notice of leave granted in relation to a disqualification order17/02/1995DO3
WRES13 - Other resolution - written resolution13/04/2003WRES13
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
2.20 - Notice of variation of Administration Order27/01/19952.20
Declaration of solvency19/09/20004.25(SC)
363a - Annual Return28/06/1993363a
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
SA - Shares agreement11/02/2005SA
Notice of petition for administration order29/02/19962.1(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Redemption of shares - special resolution30/05/1993SRES16
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
12 - Declaration on application for registration17/12/200112
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
51 - Application by an unlimited company to be re-registered as limited23/07/199751
4.43 - Notice of final meeting of creditors03/02/19994.43
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Early dissolution request02/06/1997L64.01HC
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
362 - Notice of place where an oversea branch register is kept21/10/1996362
652A - Application for striking off16/04/1999652A
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
BS - Balance sheet11/08/1997BS
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
1.4 - Notice of completion of voluntary arrang30/06/20031.4
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
RES16 - Redemption of shares21/06/2003RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Notice of wind up02/08/1994F14
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Certificate of specific penalty07/12/1998SPECPEN
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72