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Company Name: JOHNSONS JEWELLERY LIMITED

Company Type:

Limited Company

Company No:

SC283004

Company Address:

JOHNSONS JEWELLERY LIMITED
17 Urquhart Road
DINGWALL
IV15 9PE


Date:

30/11/2009

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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JOHNSONS JEWELLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles27/04/1996MA
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
353 - Register of members26/07/1993353
COCOMP - Order to wind up21/07/1993COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Mortgage Register25/11/1994ZMORT REG
318 - Location of directors' service con09/04/1993318
288a - Notice of appointment of directors or secretaries19/10/2005288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of receiver's death03/12/19953.3(scot)
Change of accounting reference date (Welsh form)31/07/2000225CYM
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Application to the Court for cancellation of resolution for re-registration30/07/200654
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
363x - Annual Return18/08/1998363x
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Reduction of issued capital - written resolution26/12/2002WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
OC - Order of Court29/10/1999OC
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
395 - Particulars of a mortgage or charge15/07/1995395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
BS - Balance sheet14/08/1999BS
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
BUSADDCH - Business address changed19/08/1993BUSADDCH
4.43 - Notice of final meeting of creditors30/03/20004.43
CERTNM - Change of name certificate21/11/2000CERTNM
RES12 - Vary share rights/names12/01/1999RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
EEIG2 - Statement of name01/05/1993EEIG2
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Members' assent to company being re-registered as unlimited16/01/200349(8)a
353a - Register of members in non-legible form11/12/2002353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Reduction of issued capital - special resolution02/01/2006SRES06
353a - Register of members in non-legible form11/12/1998353a
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
2.23 - Notice of result of meeting of creditors04/07/20012.23
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Administrator's abstract of receipts and payments19/03/20002.9(SC)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
363 - Annual Return28/06/2004363
Decrease in nominal capital - written resolution05/04/2005WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
1.4 - Notice of completion of voluntary arrang02/03/19991.4
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Annual Return (Welsh language form)08/07/2002363CYM
Register of members15/10/2002353
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Decrease in nominal capital01/12/1995RESO5
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
169 - Return by a company purchasing its own01/12/1994169
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
363a - Annual Return02/04/1999363a
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
363b - Annual Return22/05/2005363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)