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Company Name: PRECIOUS GEM CARE LIMITED

Company Type:

Limited Company

Company No:

05915689

Company Address:

PRECIOUS GEM CARE LIMITED
60 Lowry Way
STOWMARKET
IP14 1UF


Date:

26/11/2009

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

Email Address:
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PRECIOUS GEM CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Certificate of removal of Voluntary Liquidator21/08/19974.38
Order of Court - dissolution void26/12/2002OC-DV
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Statement of name05/11/1997EEIG2
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
NEWINC - New Incorporation documents07/11/1993NEWINC
F14 - Notice of wind up08/01/1999F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
OC425 - Order of Court (Section 425)17/07/2004OC425
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
1.4 - Notice of completion of voluntary arrang10/12/19991.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Certificate of specific penalty08/02/2000SPECPEN
Cancellation of alteration to the objects of a company15/11/19976
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
CERTNM - Change of name certificate24/10/2006CERTNM
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
RES07 - Financial assistance in shares acquisition06/05/1993RES07
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
SA - Shares agreement18/12/2000SA
RELREC - Official Receiver's release09/06/1993RELREC
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Order of Court (Section 138)19/01/2000OC138
6 - Cancellation of alteration to the objects of a company13/10/19986
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Miscellaneous document16/02/1999MISC
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Valuation Report11/10/1993VAL
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Notice of Receiver's report10/10/19953.5(scot)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Increase in nominal capital - special resolution01/10/2005SRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
2.7 - Administration Order09/05/20042.7
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Bona Vacantia disclaimer24/02/1994BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
RES03 - Exempt from appointment of auditor15/04/2006RES03
2.6 - Notice of Administration Order10/09/19952.6
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
ELRES - Elective resolution19/11/1993ELRES
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Re-registration of a company from public to private with a change of name02/05/2004CERT11
MA - Memorandum and Articles14/01/2006MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Notice of constitution of liquidation committee30/08/20024.48
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
L64.04 - Directions to defer dissolution25/11/1999L64.04
53 - Application by a public company for re-registration as a private company23/10/200053
PROSP - Prospectus14/04/2005PROSP
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Redemption of shares - written resolution17/12/2003WRES16
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM