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Company Name: JEWELMAN LIMITED

Company Type:

Limited Company

Company No:

04640689

Company Address:

JEWELMAN LIMITED
50 Lyndhurst Road
Corringham
STANFORD-LE-HOPE
SS17 7SN


Date:

25/11/2009

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

Email Address:
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JEWELMAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution01/06/2001ORES08
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Decrease in nominal capital - special resolution15/12/2002SRESO5
Purchase own shares - special resolution16/05/1998SRES08
Confirmation of dissolution - written resolution06/10/1995WRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
2.2(scot) - Notice of administration order05/01/19992.2(scot)
694(4)(b) - Statement of name13/04/1998694(4)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
RES12 - Vary share rights/names27/04/2001RES12
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
2.7 - Administration Order16/08/19942.7
Purchase own shares - written resolution15/04/1999WRES08
SRES13 - Other resolution - special resolution09/02/1998SRES13
123 - Notice of increase in nominal capital28/10/2005123
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
AAMD - Amended Accounts13/01/2005AAMD
Notice to Official Receiver of winding-up order22/05/20034.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
53 - Application by a public company for re-registration as a private company06/04/199553
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
3.7 - Notice of Administrative Receiver's death24/03/20063.7
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
2.7 - Administration Order07/06/20032.7
386 - Notice of passing of resolution removing an auditor17/07/1999386
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Annual Return11/06/1993363x
CLOSE - Scheme of Arrangement25/07/2001CLOSE
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Valuation Report02/02/1995VAL
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Redemption of shares - ordinary resolution12/06/2003ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of statement of administrator's proposals03/06/20012.7(scot)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Annual Return08/11/1994363x
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Notice of striking-off action discontinued01/07/2004DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
DO1 - Notice of disqualification of an indi11/06/1993DO1
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Withdrawal of application for striking off27/01/2002652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
L64.04 - Directions to defer dissolution06/06/2002L64.04
Purchase own shares05/03/2006RES08
RES02 - esolution to re-register16/07/1998RES02
Auditor's report07/04/2001AUDR
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)