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Company Name: LEES JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

05420360

Company Address:

LEES JEWELLERS LIMITED
27 Maryport St
DEVIZES
SN10 1AG


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on lees jewellers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lees jewellers limited, please click on the link below:

LEES JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
F14 - Notice of wind up31/07/2006F14
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
RES13 - Other resolution27/10/1995RES13
Auditor's letter of resignation02/12/2001AUD
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Allotment of securities28/06/2003RES10
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
53 - Application by a public company for re-registration as a private company07/01/200253
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
L64.01HC - Early dissolution request15/06/2006L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
COCOMP - Order to wind up03/12/1993COCOMP
Notice of petition for administration order23/06/19992.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
AUD - Auditor's letter of resignation06/11/2004AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
COCOMP - Order to wind up10/07/2006COCOMP
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Redemption of shares - special resolution07/02/1996SRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Court Order for notice of wind up30/09/2002CO4.2S
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
CERTNM - Change of name certificate04/09/2006CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Allotment of securities - special resolution07/10/2001SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
BS - Balance sheet28/07/2001BS
363a - Annual Return10/04/2004363a
OC425 - Order of Court (Section 425)01/10/1993OC425
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Notice of removal of Liquidator01/01/19944.11(SC)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Other resolution21/12/2000RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
MA - Memorandum and Articles01/01/2000MA
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Annual Return25/08/1994363b
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
OC - Order of Court23/01/1997OC
Memorandum and Articles22/08/1996MA
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
RES13 - Other resolution25/01/2001RES13