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Company Name: PRECIOUS HOLDINGS WAKEFIELD LIMITED

Company Type:

Limited Company

Company No:

00975143

Company Address:

PRECIOUS HOLDINGS WAKEFIELD LIMITED
Sanderson House Station Road
Horsforth
LEEDS
LS18 5NT


Date:

04/12/2009

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

Email Address:
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PRECIOUS HOLDINGS WAKEFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver10/07/1997L64.07
2.2(scot) - Notice of administration order03/03/20022.2(scot)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
OC425 - Order of Court (Section 425)26/04/1993OC425
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
L64.01HC - Early dissolution request02/07/1998L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
PROSP - Prospectus29/07/2000PROSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Reduction of issued capital - special resolution15/08/1993SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Notice of change of directors or secretaries or in their particulars06/06/1993288c
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
6 - Cancellation of alteration to the objects of a company22/05/20036
L64.01HC - Early dissolution request28/03/1994L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Other resolution - ordinary resolution16/02/1999ORES13
Return of final meeting in members' voluntary winding-up14/11/20014.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Directions to defer dissolution28/11/2002L64.04
ELRES - Elective resolution22/08/2005ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Liquidator's statement of receipts and payments24/07/20054.68
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
397a -01/05/2003397a
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Location of directors' service contracts09/11/2002318
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Notice of appointment of Liquidator08/11/19934.9(SC)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Notice to Official Receiver of winding-up order04/06/20064.13
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Notice of vacation of office by Liquidator11/01/19944.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
BS - Balance sheet14/08/1999BS
Notice of removal of Liquidator12/11/19994.11(SC)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Exempt from appointment of auditor27/03/1999RES03
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Vary share rights/names - special resolution06/12/1998SRES12
Statement of name04/01/1994694(4)(a)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
363 - Annual Return03/10/1999363
Early dissolution request24/04/2004L64.01HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
318 - Location of directors' service con16/08/2006318
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Notice of statement of administrator's proposals15/10/19962.7(scot)
53 - Application by a public company for re-registration as a private company19/10/199653
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Allotment of securities - written resolution28/03/2004WRES10
Other resolution15/11/1998RES13
Auditor's report06/11/2005AUDR
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
WRES13 - Other resolution - written resolution01/06/2002WRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
397a -03/10/2001397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
3.7 - Notice of Administrative Receiver's death28/07/20063.7
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
169 - Return by a company purchasing its own05/08/2001169
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Statement of name31/05/2003694(4)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5