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Company Name: JEWELSIDE LIMITED

Company Type:

Limited Company

Company No:

04375021

Company Address:

JEWELSIDE LIMITED
3RD Floor Sterling House
Langston Road
LOUGHTON
IG10 3TS


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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JEWELSIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)06/07/2006COAD
363b - Annual Return24/04/2006363b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
DO1 - Notice of disqualification of an indi23/01/2000DO1
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
401 - Register of Charges27/08/1995401
Certificate of specific penalty20/08/2002SPECPEN
3.8 - Notice of Order to dispose of charged property23/06/19983.8
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Re-registration of a company from private to public with a change of name23/09/2005CERT7
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
318 - Location of directors' service con16/08/2006318
Balance sheet30/12/1995BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Decrease in nominal capital - special resolution31/12/2000SRESO5
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Redemption of shares - extraordinary resolution23/10/2001ERES16
4.70 - Declaration of Solvency01/08/19954.70
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Return of alteration in the charter21/05/1995692(1)(a)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice of variation of Administration Order28/09/19972.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
287 - Change in situation or address of Registered Office01/09/2005287
Other resolution - special resolution18/01/2001SRES13
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
363x - Annual Return24/05/1996363x
Miscellaneous document16/02/1999MISC
RES09 - Confirmation of dissolution07/10/1998RES09
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
L64.04 - Directions to defer dissolution25/08/1998L64.04
Notice of intention to carry on business as an investment company15/11/1996266(1)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Purchase own shares - written resolution22/08/1993WRES08
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
WRES13 - Other resolution - written resolution24/01/1996WRES13
386 - Notice of passing of resolution removing an auditor05/05/1998386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Resolution to re-register - written resolution11/04/2003WRES02
Register of members in non-legible form30/09/2000353a
Statement of name15/11/1994EEIG6
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
BS - Balance sheet01/01/2006BS
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
L64.04 - Directions to defer dissolution25/11/1999L64.04
AAMD - Amended Accounts26/04/2000AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Declaration on application for registration (Welsh language form).19/04/200012CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.20 - Statement of company's affairs12/07/20054.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Other resolution18/10/1995RES13
Change of name certificate16/07/2006CERTNM
Administrator's abstract of receipts and payments13/05/20032.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38