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Company Name: SM JEWELLERS LTD

Company Type:

Limited Company

Company No:

05759958

Company Address:

SM JEWELLERS LTD
164 Portland Rd
LONDON
W11 4LU


Date:

09/11/2009

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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SM JEWELLERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Return delivered for registration of a branch of an oversea company26/04/1994BR1
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Scheme of Arrangement25/09/1995CLOSE
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
12 - Declaration on application for registration14/07/200312
3.10 - Administrative Receiver's report08/03/20053.10
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of wind up19/04/1996F14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
AUDS - Auditor's statement10/08/2000AUDS
Register of members in non-legible form01/03/1995353a
Financial assistance in shares acquisition30/12/2002RES07
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
RES11 - Disapplication of pre-emption rights11/03/1994RES11
51 - Application by an unlimited company to be re-registered as limited18/09/200351
EEIG6 - Statement of name11/08/1998EEIG6
Change of accounting reference date (Welsh form)08/05/1996225CYM
AA - Annual Accounts25/10/1994AA
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Resolution to re-register - written resolution13/01/1999WRES02
Annual Return20/06/2005363s
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Location of register of directors' interests in shares etc20/10/2005325
Notice of receiver's death08/04/20063.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Notice of discharge of administration order18/06/20032.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Notice of Administrative Receiver's death20/02/20003.7