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Company Name: LOUPE FINE JEWELLERY LIMITED

Company Type:

Limited Company

Company No:

04791137

Company Address:

LOUPE FINE JEWELLERY LIMITED
Sterling House
Langston Road
LOUGHTON
IG10 3FA


Date:

27/11/2009

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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LOUPE FINE JEWELLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
363 - Annual Return21/08/2001363
Shares agreement06/06/1995SA
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
F14 - Notice of wind up15/07/2002F14
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
L64.01HC - Early dissolution request03/12/2003L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
363x - Annual Return14/09/2006363x
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Redemption of shares - written resolution06/04/1996WRES16
Notice of Administrative Receiver's death04/09/19943.7
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
RES09 - Confirmation of dissolution01/08/2006RES09
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
MA - Memorandum and Articles26/11/2003MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
RES16 - Redemption of shares26/02/1996RES16
Increase in nominal capital - written resolution02/04/2003WRESO4
Disapplication of pre-emption rights30/11/1997RES11
F14 - Notice of wind up22/04/2001F14
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
2.2(scot) - Notice of administration order13/07/20012.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
RES12 - Vary share rights/names20/11/2000RES12
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Certificate of specific penalty08/02/2000SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Change of name certificate16/05/1998CERTNM
RES08 - Purchase own shares15/06/2003RES08
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Allotment of securities - extraordinary resolution28/09/1996ERES10
Resolution to re-register - special resolution21/02/1994SRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Notice of ceasing to act of Receiver22/06/2002405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Other resolution - written resolution06/03/1998WRES13
12 - Declaration on application for registration28/03/200212
Change of accounting reference date (Welsh form)04/10/2000225CYM
325 - Location of register of directors' interests in shares etc12/01/2002325
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
BUSADDCH - Business address changed04/11/2002BUSADDCH
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Notice of appointment of directors or secretaries21/01/2006288a
AUD - Auditor's letter of resignation31/05/2001AUD
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Statement of Administrator's proposals03/06/20042.21
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
OC425 - Order of Court (Section 425)08/04/1996OC425
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Reduction of issued capital - written resolution05/12/2004WRES06
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
3.10 - Administrative Receiver's report28/07/20013.10
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
EEIG2 - Statement of name11/10/1993EEIG2
RESO5 - Decrease in nominal capital27/11/2001RESO5
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
287 - Change in situation or address of Registered Office01/09/2005287
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2