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Company Name: JEWELLS LIMITED

Company Type:

Limited Company

Company No:

03298463

Company Address:

JEWELLS LIMITED
The Stackpole Inn
Jasons Corner
Stackpole
PEMBROKE
SA71 5DF


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JEWELLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
WRES13 - Other resolution - written resolution16/03/2003WRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
RES02 - esolution to re-register23/08/1993RES02
RES10 - Allotment of securities02/08/1997RES10
Particulars of a mortgage or charge02/09/1996395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Valuation Report20/09/1999VAL
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Notice of completion of voluntary arrangement08/05/20031.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Statement of name02/06/2002EEIG2
Notice of leave granted in relation to a disqualification order03/10/1994DO3
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Annual Return25/12/1998363s
RES06 - Reduction of issued capital09/12/2006RES06
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Declaration on application by a joint stock company for registration as a public company05/08/1997685
325 - Location of register of directors' interests in shares etc21/09/2000325
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
L64.01HC - Early dissolution request28/03/1994L64.01HC
4.70 - Declaration of Solvency21/05/19994.70
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Statement of name02/12/1995694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
325 - Location of register of directors' interests in shares etc01/07/1998325
363a - Annual Return04/09/1998363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
RES08 - Purchase own shares18/10/2000RES08
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
RES08 - Purchase own shares12/03/2000RES08
Decrease in nominal capital - written resolution03/08/1995WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
386 - Notice of passing of resolution removing an auditor14/10/1993386
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
363a - Annual Return07/06/1999363a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
2.23 - Notice of result of meeting of creditors07/06/19942.23
363a - Annual Return25/09/1994363a
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
CERTNM - Change of name certificate02/10/2004CERTNM
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
694(4)(a) - Statement of name01/04/2002694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Notice of Administration Order06/07/20042.6
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Notice of ceasing to act of Receiver08/09/2005405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Other resolution - written resolution03/04/1999WRES13
397a -24/05/2003397a
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Notice of appointment of Receiver09/07/1994405(1)
Reduction of issued capital12/07/2001RES06
Return of final meeting in members' voluntary winding-up24/04/20034.71
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
3.10 - Administrative Receiver's report28/02/20053.10
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
12 - Declaration on application for registration22/04/199812