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Company Name: OR JEWELS LIMITED

Company Type:

Limited Company

Company No:

05476141

Company Address:

OR JEWELS LIMITED
17 Bentinck Street
LONDON
W1U 2ES


Date:

03/12/2009

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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OR JEWELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
RES08 - Purchase own shares12/07/2004RES08
288b - Notice of resignation of directors or secretaries28/06/2003288b
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
397a -22/04/2003397a
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Amended Accounts09/08/1995AAMD
318 - Location of directors' service con18/08/2003318
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Register of members in non-legible form29/12/2002353a
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
L64.01HC - Early dissolution request02/06/1994L64.01HC
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
RES14 - Capital/bonus issue05/08/2003RES14
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
AAMD - Amended Accounts28/04/2000AAMD
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Return of final meeting in members' voluntary winding-up02/01/19954.71
2.21 - Statement of Administrator's proposals01/04/19972.21
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
BUSADDCH - Business address changed29/11/2006BUSADDCH
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Return of final meeting in members' voluntary winding-up08/07/20004.71
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Notice of death of Voluntary Liquidator25/11/20034.44
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Notice to Official Receiver of winding-up order08/08/20044.13
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Confirmation of dissolution - special resolution19/02/1995SRES09
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
6 - Cancellation of alteration to the objects of a company15/10/20066
AAMD - Amended Accounts03/04/1994AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
OC - Order of Court25/09/1999OC
Capital/bonus issue - ordinary resolution08/01/2006ORES14
L64.01 - Early dissolution request10/09/2004L64.01
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Allotment of securities13/03/1994RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
RES13 - Other resolution31/10/2000RES13
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
AA - Annual Accounts15/03/2000AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Shares agreement20/08/2004SA
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Memorandum and Articles - used in re-registration28/12/2002MAR
Administrator's abstract of receipts and payments21/04/19982.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Balance sheet10/10/2002BS
Notice of intention to carry on business as an investment company08/01/2003266(1)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)