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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:

08/11/2009

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
Notice of discharge of Administration Order24/02/20062.19
363a - Annual Return25/01/1999363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Other resolution15/10/2001RES13
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Annual Return25/12/1998363s
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Notice of Administrative Receiver's death04/09/19943.7
Purchase own shares - special resolution12/02/2005SRES08
RES03 - Exempt from appointment of auditor25/01/1997RES03
BUSADDCH - Business address changed26/04/1994BUSADDCH
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Notice of increase in nominal capital22/04/2003123
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
SA - Shares agreement24/10/1999SA
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Order of Court for re-registration to private company17/06/1993OC-PRI
Register of members15/03/1997353
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
4.20 - Statement of company's affairs19/08/19944.20
CERTNM - Change of name certificate04/06/2003CERTNM
Notice of closure of a place of business of an oversea company23/03/2006CENT8
BUSADDCH - Business address changed03/04/2005BUSADDCH
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
RES16 - Redemption of shares11/09/1999RES16
694(4)(a) - Statement of name11/06/2005694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
353 - Register of members28/10/1996353
AUDS - Auditor's statement03/06/1993AUDS
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
AA - Annual Accounts08/08/1994AA
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
2.21 - Statement of Administrator's proposals17/04/19972.21
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
SA - Shares agreement16/08/1994SA
694(4)(a) - Statement of name23/04/2004694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Purchase own shares - extraordinary resolution30/04/2002ERES08
Certificate of specific penalty16/10/1999SPECPEN
325 - Location of register of directors' interests in shares etc07/09/2005325
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of variation of administration order09/11/19982.12(scot)