Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE COMPANY OF MASTER JEWELLERS LIMITED

Company number 01488011

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 1999 88(2)R Ad 29/01/99--------- £ si 4500@1=4500 £ ic 176340/180840
09 Jul 1999 AA Accounts for a small company made up to 31 January 1999
23 Sep 1998 363s Return made up to 03/07/98; change of members
11 Jun 1998 AA Accounts for a small company made up to 31 January 1998
31 May 1998 88(2)R Ad 07/04/98--------- £ si 500@1=500 £ ic 169840/170340
05 Nov 1997 88(2)R Ad 01/08/97-18/08/97 £ si 4500@1=4500 £ ic 165340/169840
08 Aug 1997 363s Return made up to 03/07/97; full list of members
08 Aug 1997 88(2)R Ad 30/06/97--------- £ si 3000@1=3000 £ ic 162340/165340
08 Jul 1997 MEM/ARTS Memorandum and Articles of Association
08 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1997 123 £ nc 200000/300000 16/06/97
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Jul 1997 169 £ ic 168340/162340 16/06/97 £ sr 6000@1=6000
23 Jun 1997 AA Accounts for a small company made up to 31 January 1997
20 May 1997 88(2)R Ad 08/11/96-18/12/96 £ si 6000@1=6000 £ ic 162340/168340
17 Oct 1996 288b Director resigned
11 Oct 1996 363s Return made up to 03/07/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Oct 1996 288a New director appointed
27 Sep 1996 88(2)R Ad 27/06/96--------- £ si 494@1=494 £ ic 171952/172446
29 May 1996 AA Accounts for a small company made up to 31 January 1996
18 Dec 1995 88(2)R Ad 01/12/95--------- £ si 2000@1=2000 £ ic 169952/171952
04 Oct 1995 288 New director appointed
03 Oct 1995 88(2)R Ad 31/03/95--------- £ si 1500@1
03 Oct 1995 363s Return made up to 03/07/95; full list of members