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Company Name: JEWELMILL LIMITED

Company Type:

Limited Company

Company No:

05604970

Company Address:

JEWELMILL LIMITED
23 Bellfield Avenue
Harrow Weald
HARROW
HA3 6ST


Date:

26/11/2009

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

Email Address:
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JEWELMILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
RES02 - esolution to re-register09/09/2003RES02
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Declaration on application for registration12/05/200412
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Reduction of issued capital - special resolution02/08/1993SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
RES06 - Reduction of issued capital08/05/1995RES06
353a - Register of members in non-legible form14/06/2002353a
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Statement of name20/11/1993EEIG6
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Increase in nominal capital25/11/1999RESO4
Order of Court for re-registration23/03/1999OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Confirmation of dissolution30/12/2001RES09
Purchase own shares - special resolution28/04/1993SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Resolution to re-register - ordinary resolution10/04/2004ORES02
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
RES12 - Vary share rights/names20/03/1998RES12
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Statement of name27/02/1999EEIG1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Other resolution - written resolution09/06/2000WRES13
Re-registration of a company from public to private with a change of name24/09/1993CERT11
397a -01/05/2003397a
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
123 - Notice of increase in nominal capital12/08/2006123
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Annual Return07/08/2004363a
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
MISC - Miscellaneous document25/11/1995MISC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Increase in nominal capital08/12/2002RESO4
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a