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Company Name: MICHAEL LORD JEWELLERY LTD

Company Type:

Non-Limited

Company Address:

MICHAEL LORD JEWELLERY LTD
Warstone la
BIRMINGHAM
B18 6JQ


Date:

28/11/2009

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 michael lord jewellery ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael lord jewellery ltd, please click on the link below:

MICHAEL LORD JEWELLERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
694(4)(a) - Statement of name17/10/2006694(4)(a)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of result of meeting of creditors06/11/19982.23
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
694(4)(a) - Statement of name23/04/2004694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Other resolution - ordinary resolution29/05/1998ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
6 - Cancellation of alteration to the objects of a company07/05/19976
694(4)(b) - Statement of name18/06/1998694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
COCOMP - Order to wind up30/03/1995COCOMP
EEIG6 - Statement of name02/06/1994EEIG6
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Return of alteration in the charter24/04/2004692(1)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
OC138 - Order of Court (Section 138)06/09/1998OC138
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Notice of resignation of directors or secretaries19/12/2005288b
Re-registration of a company from unlimited to limited01/03/1994CERT1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
1.1 - Report of meeting approving voluntary arran22/05/19971.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Resolution to re-register - written resolution30/03/2002WRES02
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Business address changed06/11/1999BUSADDCH
L64.01HC - Early dissolution request28/03/1994L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
DO1 - Notice of disqualification of an indi01/02/2006DO1
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
RES09 - Confirmation of dissolution30/06/2003RES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Confirmation of dissolution10/05/1995RES09
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
652C - Withdrawal of application for striking off03/06/1996652C
Reduction of issued capital - special resolution20/08/2000SRES06
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Cancellation of alteration to the objects of a company24/01/19956
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
RES10 - Allotment of securities12/11/2003RES10
AA - Annual Accounts04/05/2001AA
4.20 - Statement of company's affairs19/04/20054.20
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
SRES13 - Other resolution - special resolution26/07/1998SRES13
Notice of closure of a place of business of an oversea company01/12/1995CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
4.43 - Notice of final meeting of creditors17/04/19934.43
Allotment of securities - ordinary resolution03/10/1999ORES10
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Notice of increase in nominal capital28/03/1997123
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Notice of winding up order12/08/19964.2(SC)