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Company Name: JEWELRECALL LIMITED

Company Type:

Limited Company

Company No:

02536415

Company Address:

JEWELRECALL LIMITED
20 Rosebarn Close
BURGESS HILL
RH15 0HN


Date:

25/11/2009

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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JEWELRECALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee30/05/20024.48
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
L64.04 - Directions to defer dissolution08/11/1995L64.04
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Change in situation or address of Registered Office06/06/2002287
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Statement of name18/06/1994694(4)(a)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Notice of removal of Liquidator13/10/19974.11(SC)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
DISS40 - Notice of striking-off action disc03/07/2003DISS40
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Change of Accounting Reference Date13/09/1998225
Notice of statement of administrator's proposals02/05/20022.7(scot)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
OC - Order of Court25/09/1999OC
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
363a - Annual Return06/09/2003363a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Release of Official Receiver11/12/1995L64.07HC
401 - Register of Charges15/06/1997401
AA - Annual Accounts25/10/1994AA
Application to the Court for cancellation of resolution for re-registration21/02/200254
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
WRES13 - Other resolution - written resolution24/01/1996WRES13
Written elective resolution18/12/1993(W)ELRES
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
4.43 - Notice of final meeting of creditors10/06/19984.43
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.43 - Notice of final meeting of creditors30/01/20034.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
RES10 - Allotment of securities12/05/1998RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Financial assistance in shares acquisition12/08/2006RES07
Notice of manager's particulars03/01/2005EEIG3
Return by a company purchasing its own shares03/03/1997169
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Confirmation of dissolution - written resolution27/05/2005WRES09
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
OC - Order of Court02/07/1994OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
WRES13 - Other resolution - written resolution10/04/1998WRES13