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Company Name: VAN CLEEF AND ARPELS LIMITED

Company Type:

Limited Company

Company No:

00318219

Company Address:

VAN CLEEF AND ARPELS LIMITED
Fine Jewellery Room
Harrods Ltd
LONDON
SW1X 7XL


Date:

02/12/2009

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 van cleef and arpels limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on van cleef and arpels limited, please click on the link below:

VAN CLEEF AND ARPELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Notice of removal of Liquidator23/01/19974.11(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
RES09 - Confirmation of dissolution01/05/1997RES09
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Change of accounting reference date (Welsh form)10/03/2004225CYM
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
First Directors and secretary and intended situation of Registered Office27/05/199410
Statement of name08/10/2000694(4)(a)
SA - Shares agreement12/12/2004SA
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
RESO5 - Decrease in nominal capital25/07/2000RESO5
Decrease in nominal capital - special resolution14/10/1996SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
652A - Application for striking off23/06/1999652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Register of members in non-legible form02/12/2002353a
COCOMP - Order to wind up12/11/1998COCOMP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
694(4)(b) - Statement of name06/07/1994694(4)(b)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of petition for administration order18/03/20002.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
3.8 - Notice of Order to dispose of charged property25/05/20013.8
4.43 - Notice of final meeting of creditors06/11/19994.43
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
2.20 - Notice of variation of Administration Order12/02/20012.20
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
L64.06 - Directions to defer dissolution01/08/1999L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
OC - Order of Court17/10/2005OC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Notice of discharge of Administration Order25/04/19962.19
SRES13 - Other resolution - special resolution17/01/2005SRES13
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Other resolution - extraordinary resolution02/10/1993ERES13