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Company Name: PAWNBROKERS GEMS LTD

Company Type:

Limited Company

Company No:

03692108

Company Address:

PAWNBROKERS GEMS LTD
2ND Floor Westgate Arcade
PETERBOROUGH
PE1 1PY


Date:

30/11/2009

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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PAWNBROKERS GEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Notice to Official Receiver of winding-up order22/12/19974.13
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Particulars of an issue of secured debentures in a series14/07/1993397a
Annual Accounts29/11/2002AA
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Order of Court (Section 138)17/06/1994OC138
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Notice of completion of voluntary arrangement15/07/20001.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Purchase own shares - ordinary resolution01/06/2001ORES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
288b - Notice of resignation of directors or secretaries09/08/1996288b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
NEWINC - New Incorporation documents03/09/2003NEWINC
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
318 - Location of directors' service con13/06/1997318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Location of directors' service contracts23/11/2002318
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
L64.04 - Directions to defer dissolution26/06/1995L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
652C - Withdrawal of application for striking off27/06/2001652C
F14 - Notice of wind up12/06/2001F14
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Certificate of constitution of creditors16/10/19963.4
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
3.10 - Administrative Receiver's report31/12/19993.10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Notice of variation of Administration Order18/04/20032.20
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
325 - Location of register of directors' interests in shares etc30/10/2004325
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
RES14 - Capital/bonus issue27/02/2002RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
RELREC - Official Receiver's release02/11/2005RELREC
325 - Location of register of directors' interests in shares etc12/01/2002325
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice of Administrative Receiver's death24/07/20043.7
363 - Annual Return28/02/1999363
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Memorandum and Articles22/02/1998MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
2.2(scot) - Notice of administration order28/07/19992.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
SA - Shares agreement01/10/2004SA
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
12 - Declaration on application for registration30/07/200412
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
363a - Annual Return06/09/2003363a
BS - Balance sheet10/09/1996BS
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
WRES13 - Other resolution - written resolution15/03/2000WRES13
RES03 - Exempt from appointment of auditor31/08/1998RES03
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Redemption of shares - special resolution24/12/2003SRES16
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
325 - Location of register of directors' interests in shares etc25/11/1993325
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
12 - Declaration on application for registration17/07/200512
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
WRES13 - Other resolution - written resolution02/12/1998WRES13
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Allotment of securities - special resolution07/01/2004SRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
325 - Location of register of directors' interests in shares etc06/09/2004325