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Company Name: MICHAEL SPIERS JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

00689786

Company Address:

MICHAEL SPIERS JEWELLERS LIMITED
Suite 1R10 - Norman Stanley
Elstree Business Centre
Elstree Way
BOREHAMWOOD
WD6 1RX


Date:

23/11/2009

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

Email Address:
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MICHAEL SPIERS JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office23/06/199610
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Notice of final meeting of creditors27/09/19934.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Declaration on application for registration05/04/199912
2.20 - Notice of variation of Administration Order19/05/19972.20
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Return by an oversea company subject to branch registration05/07/1996BR3
COCOMP - Order to wind up27/08/2002COCOMP
BS - Balance sheet26/02/2006BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
694(4)(b) - Statement of name14/06/2006694(4)(b)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
363s - Annual Return23/06/2001363s
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
2.19 - Notice of discharge of Administration Order01/01/19942.19
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Re-registration of a company from private to public07/11/2000CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Notice of final meeting of creditors11/11/19974.43
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Notice of variation of administration order20/09/20042.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Allotment of securities - written resolution29/05/1995WRES10
395 - Particulars of a mortgage or charge03/09/1996395
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
363b - Annual Return04/09/1993363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Reduction of issued capital - written resolution04/03/1998WRES06
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Re-registration of a company from private to public with a change of name11/06/2005CERT7
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
363 - Annual Return30/06/2002363
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Report of meeting approving voluntary arrangement14/06/20001.1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Particulars of a charge created by a company registered in Scotland23/02/2002410
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
OC - Order of Court04/11/2003OC
Memorandum and Articles20/10/1995MA
Certificate of release of Liquidator28/12/19934.14(SC)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Directions to defer dissolution26/08/2001L64.06
2.7 - Administration Order17/01/20032.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
RES03 - Exempt from appointment of auditor21/04/1995RES03
Statement of name30/12/1993EEIG2
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Confirmation of dissolution - special resolution25/04/1997SRES09
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Re-registration of a company from public to private21/06/1993CERT10