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Company Name: SERENDIPITY JEWELLERY LTD

Company Type:

Limited Company

Company No:

05725656

Company Address:

SERENDIPITY JEWELLERY LTD
26 Shaw Royd
Yeadon
LEEDS
LS19 7LE


Date:

28/11/2009

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

Email Address:
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SERENDIPITY JEWELLERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Location of directors' service contracts30/07/1996318
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Notice of intention to carry on business as an investment company03/03/2002266(1)
RES10 - Allotment of securities05/10/2002RES10
MA - Memorandum and Articles14/03/2004MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
NEWINC - New Incorporation documents15/04/1995NEWINC
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
363a - Annual Return16/03/2001363a
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Resolution to re-register12/02/1994RES02
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Certificate of constitution of creditors05/02/19983.4
Administrative Receiver's report14/07/20003.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Directions to defer dissolution19/07/1997L64.06
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Notice of discharge of administration order23/02/19992.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Exempt from appointment of auditor02/03/2000RES03
BUSADDCH - Business address changed04/10/2002BUSADDCH
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Capital/bonus issue - written resolution20/11/2004WRES14
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
353a - Register of members in non-legible form03/09/1998353a
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
RESO5 - Decrease in nominal capital13/11/1998RESO5
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
2.21 - Statement of Administrator's proposals04/03/20062.21
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)