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Company Name: UK JEWELLERY BOX LIMITED

Company Type:

Limited Company

Company No:

05393924

Company Address:

UK JEWELLERY BOX LIMITED
96 Waterloo St
OLDHAM
OL4 1EQ


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on uk jewellery box limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on uk jewellery box limited, please click on the link below:

UK JEWELLERY BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Application by a limited company to be re-registered as unlimited27/12/199549(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Balance sheet10/07/2006BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
RESO4 - Increase in nominal capital30/05/2006RESO4
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
363x - Annual Return06/12/1997363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
CERTNM - Change of name certificate27/06/1998CERTNM
L64.04 - Directions to defer dissolution29/03/1995L64.04
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Registration as Friendly Society30/11/1995CERTIPS
WRES13 - Other resolution - written resolution02/12/1998WRES13
RES08 - Purchase own shares20/12/2000RES08
L64.04 - Directions to defer dissolution17/11/1994L64.04
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
BS - Balance sheet02/02/1998BS
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
3.10 - Administrative Receiver's report07/06/20043.10
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
325 - Location of register of directors' interests in shares etc24/06/2001325
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
SRES15 - Change of Name Special Resolution09/12/2001SRES15
MA - Memorandum and Articles16/05/1998MA
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
363x - Annual Return08/05/2004363x
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
AUDR - Auditor's report07/09/2000AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
362 - Notice of place where an oversea branch register is kept03/03/1995362
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
NEWINC - New Incorporation documents03/08/1996NEWINC
287 - Change in situation or address of Registered Office05/05/2000287
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
51 - Application by an unlimited company to be re-registered as limited17/02/199851
RES13 - Other resolution23/04/1997RES13
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Notice of disqualification order against a body corporate11/05/1993DO2
RES14 - Capital/bonus issue29/09/2004RES14
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Allotment of securities11/05/2000RES10
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
318 - Location of directors' service con08/06/1994318
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
RES16 - Redemption of shares24/11/2001RES16
Notice of order to deal with secured property04/06/19982.11(scot)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
RES16 - Redemption of shares10/08/2004RES16
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Notice of disqualification order against a body corporate22/04/2000DO2
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
4.20 - Statement of company's affairs01/03/19994.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice to Official Receiver of winding-up order14/06/19954.13
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
1.4 - Notice of completion of voluntary arrang10/11/20031.4
RES11 - Disapplication of pre-emption rights19/04/1998RES11
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Return delivered for registration of a branch of an oversea company09/03/1999BR1
L64.01 - Early dissolution request01/08/2000L64.01
Re-registration of a company from private to public05/12/1995CERT5
3.4 - Certificate of constitution of creditors02/09/20013.4
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)