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Company Name: LANGS JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

04961573

Company Address:

LANGS JEWELLERS LIMITED
C/O Harold Smith
Unit 32 Llys Edmunds Prys
St Asaph Business Park
ST. ASAPH
LL17 0LJ


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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LANGS JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
SRES13 - Other resolution - special resolution10/06/2001SRES13
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Other resolution - ordinary resolution13/10/1993ORES13
Exempt from appointment of auditor06/01/2000RES03
694(4)(a) - Statement of name18/09/1995694(4)(a)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
363s - Annual Return26/12/1996363s
Statement of name01/10/2000EEIG2
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
2.19 - Notice of discharge of Administration Order27/02/20032.19
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Certificate of specific penalty08/07/2004SPECPEN
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
386 - Notice of passing of resolution removing an auditor15/11/2003386
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Re-registration of a company from private to public19/07/1996CERT5
2.23 - Notice of result of meeting of creditors24/10/19972.23
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
169 - Return by a company purchasing its own08/07/1993169
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
OC138 - Order of Court (Section 138)23/08/1994OC138
L64.01 - Early dissolution request29/05/1993L64.01
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Notice of resignation of directors or secretaries22/11/2000288b
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Annual Return05/07/1995363b
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
WRES13 - Other resolution - written resolution01/06/2002WRES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Order to wind up08/12/2006COCOMP
OCREREG - Order of Court for re-registration12/04/1999OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
OC - Order of Court27/06/1998OC
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
RES12 - Vary share rights/names02/12/1996RES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Vary share rights/names - written resolution17/11/2001WRES12
Notice of resignation of directors or secretaries06/06/1996288b
288b - Notice of resignation of directors or secretaries03/07/2000288b
RESO4 - Increase in nominal capital09/05/1999RESO4
Notice of striking-off action suspended23/09/2001DISS6
Notice of ceasing to act of Receiver08/09/2005405(2)
RES10 - Allotment of securities23/09/2003RES10
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
SRES15 - Change of Name Special Resolution15/03/2003SRES15