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Company Name: MJ & SJ DYAS COINS & MEDALS LIMITED

Company Type:

Limited Company

Company No:

03737790

Company Address:

MJ & SJ DYAS COINS & MEDALS LIMITED
Unit 3 Sandy Hill Industrial Est
42 Stratford Road
Shirley
SOLIHULL
B90 3LS


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on mj & sj dyas coins & medals limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mj & sj dyas coins & medals limited, please click on the link below:

MJ & SJ DYAS COINS & MEDALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited24/09/199351
Application by a limited company to be re-registered as unlimited16/07/199449(1)
RES02 - esolution to re-register16/07/1998RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
OC425 - Order of Court (Section 425)08/09/2004OC425
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
3.4 - Certificate of constitution of creditors23/10/20063.4
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
2.18 - Notice of Order to deal with charged property26/05/19992.18
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
VAL - Valuation Report23/08/1999VAL
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
RESO4 - Increase in nominal capital01/02/1999RESO4
EEIG2 - Statement of name20/02/2003EEIG2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
ELRES - Elective resolution22/09/2003ELRES
Notice of final meeting of creditors11/11/19974.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
DO1 - Notice of disqualification of an indi12/06/2002DO1
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
363b - Annual Return29/03/2000363b
Certificate of specific penalty22/02/1995SPECPEN
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Particulars of a mortgage or charge10/08/2000395
Directions to defer dissolution30/11/1993L64.06
386 - Notice of passing of resolution removing an auditor28/07/1995386
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
BS - Balance sheet10/02/1998BS
OCREREG - Order of Court for re-registration18/10/1994OCREREG
363a - Annual Return20/10/2000363a
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
395 - Particulars of a mortgage or charge14/07/2005395
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
395 - Particulars of a mortgage or charge30/06/1994395
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
AA - Annual Accounts09/04/1998AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Liquidator's statement of receipts and payment09/06/20044.6(SC)
169 - Return by a company purchasing its own23/10/2004169
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
AUD - Auditor's letter of resignation22/04/1996AUD
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
4.70 - Declaration of Solvency06/12/20014.70
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Notice of death of Voluntary Liquidator02/02/19964.44
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.43 - Notice of final meeting of creditors28/01/20004.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Return of final meeting in members' voluntary winding-up24/04/20034.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
2.6 - Notice of Administration Order23/03/19992.6
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Order of Court (Section 425)26/05/1994OC425
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Re-registration of a company from unlimited to limited11/06/1996CERT1
L64.01 - Early dissolution request09/05/1996L64.01
AA - Annual Accounts17/07/1997AA
First Directors and secretary and intended situation of Registered Office27/08/199310
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Notice of Receiver's report23/04/19963.5(scot)
OC - Order of Court05/08/2006OC
Resolution to re-register - written resolution18/04/1994WRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Notice of result of meeting of creditors30/04/20012.23
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06