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Company Name: JEWELRIVER ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05030068

Company Address:

JEWELRIVER ENTERPRISES LIMITED
6TH Floor 52-54 Gracechurch
Street
LONDON
EC3V 0EH


Date:

24/11/2009

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

Email Address:
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JEWELRIVER ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
169 - Return by a company purchasing its own16/07/1997169
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Scheme of Arrangement01/05/1993CLOSE
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
1.1 - Report of meeting approving voluntary arran06/04/19991.1
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Notice of dismissal of petition for administration order07/11/20032.3(scot)
401 - Register of Charges26/08/1994401
652A - Application for striking off22/09/1994652A
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Annual Return28/06/2003363
386 - Notice of passing of resolution removing an auditor17/07/2006386
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Reduction of issued capital - ordinary resolution27/11/2004ORES06
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
RESO5 - Decrease in nominal capital06/09/2005RESO5
RESO5 - Decrease in nominal capital01/02/2000RESO5
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of disqualification of an individual23/08/2004DO1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
2.18 - Notice of Order to deal with charged property29/05/20062.18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Directions to defer dissolution04/03/1995L64.06
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
652C - Withdrawal of application for striking off18/06/1993652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
AA - Annual Accounts01/06/2001AA
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Resolution to re-register - special resolution18/04/1996SRES02
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Certificate that creditors have been paid in full01/06/20054.51
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
363a - Annual Return20/10/2001363a
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
2.18 - Notice of Order to deal with charged property05/11/20012.18
RESO4 - Increase in nominal capital14/08/2001RESO4
3.4 - Certificate of constitution of creditors16/11/19953.4
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
BS - Balance sheet02/11/1994BS
RESO5 - Decrease in nominal capital18/01/2003RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Amended Accounts15/02/2004AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Return by a company purchasing its own shares03/03/1997169
BS - Balance sheet16/09/2000BS
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
363a - Annual Return28/02/1998363a
Statement of name15/08/1999EEIG2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Redemption of shares - ordinary resolution21/09/2002ORES16
EEIG1 - Statement of name16/01/2002EEIG1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Order of Court for re-registration08/02/2000OCREREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
L64.01 - Early dissolution request09/05/1996L64.01
PROSP - Prospectus01/10/1995PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)