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Company Name: JEWELSITE LTD

Company Type:

Limited Company

Company No:

05331836

Company Address:

JEWELSITE LTD
53 High Street
Burnham
SLOUGH
SL1 7JX


Date:

01/12/2009

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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JEWELSITE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Statement of company's affairs08/12/20044.20
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Notice to Official Receiver of winding-up order14/06/19954.13
RESO5 - Decrease in nominal capital01/07/2000RESO5
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
6 - Cancellation of alteration to the objects of a company07/05/19976
Change of Name Special Resolution21/01/2005SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
652C - Withdrawal of application for striking off04/11/2001652C
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Annual Return11/11/1994363b
RELREC - Official Receiver's release08/07/1994RELREC
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Notice of documents and particulars required to be filed09/11/2002EEIG4
DO1 - Notice of disqualification of an indi14/08/2005DO1
AUD - Auditor's letter of resignation19/10/2006AUD
DO1 - Notice of disqualification of an indi16/10/1997DO1
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
OC - Order of Court09/02/2002OC
Notice of striking-off action discontinued28/06/2005DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CLOSE - Scheme of Arrangement09/03/2002CLOSE
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
2.18 - Notice of Order to deal with charged property30/09/20032.18
NEWINC - New Incorporation documents03/10/2001NEWINC
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
DISS40 - Notice of striking-off action disc31/03/1994DISS40
4.43 - Notice of final meeting of creditors10/12/20064.43
Early dissolution request21/12/1999L64.01
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
EEIG1 - Statement of name30/10/2004EEIG1
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
12 - Declaration on application for registration30/11/199612
53 - Application by a public company for re-registration as a private company10/04/199653
Reduction of issued capital - ordinary resolution28/02/2004ORES06
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice of removal of Liquidator20/12/19954.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Other resolution - written resolution03/04/1999WRES13
Change in situation or address of Registered Office09/07/2002287
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Statement of name09/01/1999EEIG2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
EEIG6 - Statement of name05/10/1998EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
652C - Withdrawal of application for striking off07/05/1999652C
Other resolution05/11/1997RES13
Declaration on application for registration06/09/200312
MA - Memorandum and Articles06/08/2006MA
NEWINC - New Incorporation documents03/08/1996NEWINC
Directions to defer dissolution04/03/1995L64.06
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
L64.01 - Early dissolution request09/05/1996L64.01
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Release of Official Receiver04/03/1997L64.07
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03