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Company Name: MEDITERRANEAN GEMS LIMITED

Company Type:

Limited Company

Company No:

05409752

Company Address:

MEDITERRANEAN GEMS LIMITED
The Old Stables
Waterhall Farm
Lower Hatfield Road
WARE
SG11 2EB


Date:

02/12/2009

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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MEDITERRANEAN GEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
225 - Change of Accounting Referenc11/07/2006225
4.51 - Certificate that creditors have been paid in full22/10/20024.51
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Purchase own shares - special resolution30/11/2005SRES08
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Increase in nominal capital - written resolution20/03/1994WRESO4
Order of Court (Section 425)13/02/1995OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Scheme of Arrangement22/02/2006CLOSE
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
EEIG2 - Statement of name21/08/2002EEIG2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
L64.01HC - Early dissolution request29/11/2001L64.01HC
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
386 - Notice of passing of resolution removing an auditor20/09/2005386
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
363 - Annual Return14/02/1996363
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
BS - Balance sheet19/12/1999BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
AAMD - Amended Accounts13/01/1999AAMD
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
L64.04 - Directions to defer dissolution25/11/1995L64.04
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
DO1 - Notice of disqualification of an indi19/11/2001DO1
EEIG2 - Statement of name12/06/1999EEIG2
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
RES10 - Allotment of securities21/02/2001RES10
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
EEIG6 - Statement of name04/02/2005EEIG6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
363b - Annual Return26/04/2003363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
694(4)(a) - Statement of name08/12/1999694(4)(a)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Re-registration of a company from unlimited to limited14/03/2001CERT1
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Notice of constitution of liquidation committee15/03/19994.48
RES11 - Disapplication of pre-emption rights26/11/1993RES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244