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Company Name: JEWELMADE LIMITED

Company Type:

Limited Company

Company No:

02591389

Company Address:

JEWELMADE LIMITED
79 Mostyn Road
Merton Park
LONDON
SW19 3LW


Date:

03/12/2009

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

Email Address:
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JEWELMADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Early dissolution request23/01/1998L64.01HC
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Purchase own shares05/03/2006RES08
Application by a private company for re-registration as a public company24/08/200543(3)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Re-registration of a company from public to private15/03/2006CERT10
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
OCREREG - Order of Court for re-registration28/05/2000OCREREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
L64.01HC - Early dissolution request05/10/2002L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
694(4)(a) - Statement of name29/01/2006694(4)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
MISC - Miscellaneous document29/10/1993MISC
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Notice of documents and particulars required to be filed12/10/2005EEIG4
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
AAMD - Amended Accounts02/09/1995AAMD
Confirmation of dissolution11/07/2002RES09
2.20 - Notice of variation of Administration Order09/02/20022.20
Memorandum and Articles - used in re-registration20/01/1994MAR
Location of register of directors' interests in shares etc10/05/1997325
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
RESO5 - Decrease in nominal capital11/02/2000RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Early dissolution request23/05/1994L64.01
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
363 - Annual Return14/02/1996363
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
2.20 - Notice of variation of Administration Order16/08/19992.20
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Cancellation of alteration to the objects of a company24/01/19956
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
AUD - Auditor's letter of resignation17/03/1998AUD
Notice of documents and particulars required to be filed27/03/1995EEIG4
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
RES03 - Exempt from appointment of auditor10/03/2003RES03
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Location of register of directors' interests in shares etc10/06/2001325
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
353a - Register of members in non-legible form27/07/2006353a
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Administration Order08/01/19952.7
CERTNM - Change of name certificate01/08/1995CERTNM
PROSP - Prospectus06/04/2000PROSP
MISC - Miscellaneous document23/09/2000MISC
Annual Return25/12/1998363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Vary share rights/names24/07/2000RES12
Bona Vacantia disclaimer21/03/2001BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
2.6 - Notice of Administration Order24/09/19972.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Statement of name27/02/1999EEIG1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Increase in nominal capital - written resolution14/03/1995WRESO4
EEIG6 - Statement of name07/10/1999EEIG6
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
288b - Notice of resignation of directors or secretaries19/10/2004288b
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
RES06 - Reduction of issued capital08/07/2001RES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5