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Company Name: JEWELSOUND LIMITED

Company Type:

Limited Company

Company No:

02589427

Company Address:

JEWELSOUND LIMITED
18 Stalker Walk
SHEFFIELD
S11 8NF


Date:

05/12/2009

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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JEWELSOUND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Order of Court (Section 138)25/06/1994OC138
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
225 - Change of Accounting Referenc11/03/2002225
Mortgage Register03/03/1997ZMORT REG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
RESO4 - Increase in nominal capital01/02/1999RESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
AA - Annual Accounts01/06/2001AA
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
EEIG1 - Statement of name11/12/1997EEIG1
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
353 - Register of members21/01/2000353
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
4.20 - Statement of company's affairs24/04/19964.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Reduction of issued capital - special resolution04/10/1996SRES06
Declaration of Solvency19/04/20034.70
Disapplication of pre-emption rights12/09/1994RES11
Notice of completion of voluntary arrangement23/01/20051.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Business address changed14/09/2005BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
2.6 - Notice of Administration Order24/09/19972.6
Notice of Administrative Receiver's death06/07/19963.7
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Notice of leave granted in relation to a disqualification order15/11/2003DO3
3.4 - Certificate of constitution of creditors22/04/20023.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
3.10 - Administrative Receiver's report28/11/19963.10
DISS40 - Notice of striking-off action disc25/01/1996DISS40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Reduction of issued capital07/02/1994RES06
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Directions to defer dissolution17/09/1998L64.06
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Bona Vacantia disclaimer15/07/1995BONA
PROSP - Prospectus31/07/1996PROSP
405(1) - Notice of appointment of Receiver30/06/1994405(1)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
2.6 - Notice of Administration Order26/07/19982.6
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
353 - Register of members01/06/2000353
1.4 - Notice of completion of voluntary arrang10/12/19991.4
OC - Order of Court19/07/2006OC
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Annual Return10/08/2006363s
169 - Return by a company purchasing its own27/06/2004169
Notice of Receiver's report07/10/20063.5(scot)
Order of Court for re-registration to private company01/11/1999OC-PRI
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Return by an oversea company that the company is being wound up05/03/1999703P(1)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
WRES13 - Other resolution - written resolution06/03/1994WRES13
AA - Annual Accounts10/04/1998AA
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
AA - Annual Accounts16/02/1999AA
RES12 - Vary share rights/names12/01/1999RES12
Reduction of issued capital - written resolution04/07/2002WRES06
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Return by an oversea company that the company is being wound up27/08/2003703P(1)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ