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Company Name: TL JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

04700873

Company Address:

TL JEWELLERS LIMITED
C/O Critchleys
Greyfriars Court
OXFORD
OX1 1BE


Date:

30/11/2009

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

Email Address:
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TL JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off31/01/1998652A
4.20 - Statement of company's affairs24/04/19964.20
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Notice of wind up31/10/2002F14
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Decrease in nominal capital - special resolution24/02/1995SRESO5
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
RESO4 - Increase in nominal capital14/10/2005RESO4
VAL - Valuation Report20/05/1993VAL
Order of Court (Section 425)03/01/1998OC425
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
353a - Register of members in non-legible form20/10/2006353a
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Notice of closure of a branch of an oversea company28/02/1995695A(3)
397a -12/10/1993397a
Other resolution - ordinary resolution31/08/1999ORES13
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
OC425 - Order of Court (Section 425)01/10/1993OC425
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Administration Order23/05/20022.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of ceasing to act of Receiver08/09/2005405(2)
RESO4 - Increase in nominal capital13/11/1993RESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Notice of appointment of a Receiver by the Court09/01/20022(scot)
2.20 - Notice of variation of Administration Order24/10/20062.20
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Confirmation of dissolution - special resolution18/04/2005SRES09
325 - Location of register of directors' interests in shares etc06/07/1997325
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
PROSP - Prospectus24/08/1999PROSP
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Statement of name29/11/2004EEIG6
RES13 - Other resolution17/08/1997RES13
Members' assent to company being re-registered as unlimited08/03/200149(8)a