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Company Name: FIRST IMPERIAL MINT UK LIMITED

Company Type:

Limited Company

Company No:

05975332

Company Address:

FIRST IMPERIAL MINT UK LIMITED
6TH Floor 52/54 Gracechurch
Street
LONDON
EC3V 0EH


Date:

25/11/2009

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

Email Address:
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FIRST IMPERIAL MINT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution26/04/1999RES09
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
3.7 - Notice of Administrative Receiver's death20/07/19973.7
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
CERTNM - Change of name certificate21/11/1997CERTNM
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
AA - Annual Accounts19/10/2006AA
Application by a public company for re-registration as a private company27/10/200253
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
L64.07 - Release of Official Receiver10/05/2002L64.07
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
AUDS - Auditor's statement08/09/1995AUDS
Notice of receiver's death03/02/19963.3(scot)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
L64.01HC - Early dissolution request26/03/2000L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Notice of Administration Order25/09/20052.6
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice to Official Receiver of winding-up order26/07/19954.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Notice of place where an oversea branch register is kept20/11/1997362
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Other resolution - extraordinary resolution25/01/1994ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Notice of winding up order03/03/20034.2(SC)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Capital/bonus issue - special resolution28/07/1999SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
1.4 - Notice of completion of voluntary arrang20/11/19971.4
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
694(4)(a) - Statement of name22/08/1993694(4)(a)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
694(4)(b) - Statement of name28/10/2001694(4)(b)
SRES13 - Other resolution - special resolution25/11/1994SRES13
Register of members02/12/2004353
4.70 - Declaration of Solvency18/01/19974.70
VAL - Valuation Report15/04/2005VAL