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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:

28/11/2009

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
RES16 - Redemption of shares07/10/1995RES16
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Annual Return16/05/1996363
New Incorporation documents21/09/1996NEWINC
Release of Official Receiver08/10/2000L64.07HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
6 - Cancellation of alteration to the objects of a company02/07/20066
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
1.1 - Report of meeting approving voluntary arran06/04/19991.1
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
SA - Shares agreement12/11/2005SA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Notice of final meeting of creditors12/02/20064.17(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Release of Official Receiver11/12/1995L64.07HC
Capital/bonus issue01/05/2003RES14
288b - Notice of resignation of directors or secretaries04/07/2001288b
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Valuation Report27/08/2005VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
325 - Location of register of directors' interests in shares etc06/07/1997325
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Vary share rights/names31/05/1999RES12
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Notice of result of meeting of creditors09/03/20052.8(scot)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4