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Company Name: PRECIOUS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04817910

Company Address:

PRECIOUS INVESTMENTS LIMITED
Solar House C/O Freemans
282 Chase Road
LONDON
N14 6NZ


Date:

30/11/2009

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

Email Address:
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PRECIOUS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Reduction of issued capital11/08/2003RES06
Registration as Friendly Society02/06/1998CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
12 - Declaration on application for registration08/11/199712
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
DO1 - Notice of disqualification of an indi22/02/2000DO1
Allotment of securities - extraordinary resolution26/10/2003ERES10
Return of alteration in the charter21/05/1995692(1)(a)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
RESO5 - Decrease in nominal capital06/08/2006RESO5
12 - Declaration on application for registration20/12/200012
Memorandum and Articles - used in re-registration18/10/2001MAR
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
AA - Annual Accounts15/03/2000AA
Notice of constitution of liquidation committee15/03/19994.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Notice of removal of Liquidator23/11/20034.11(SC)
Cancellation of alteration to the objects of a company04/03/19996
6 - Cancellation of alteration to the objects of a company19/09/20036
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
BS - Balance sheet02/06/1993BS
Court Order for notice of wind up19/07/2003CO4.2S
288a - Notice of appointment of directors or secretaries10/11/2005288a
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
353 - Register of members02/04/1998353
405(1) - Notice of appointment of Receiver18/10/1999405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Allotment of securities - ordinary resolution09/08/2003ORES10
Application by a private company for re-registration as a public company21/01/199543(3)
Order of Court for re-registration06/09/1993OCREREG
Purchase own shares - special resolution08/06/1993SRES08
Particulars of a charge created by a company registered in Scotland22/07/1993410
Application by a private company for re-registration as a public company08/01/199943(3)
OC425 - Order of Court (Section 425)21/02/1999OC425
4.43 - Notice of final meeting of creditors11/02/20064.43
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
VAL - Valuation Report15/11/1997VAL
6 - Cancellation of alteration to the objects of a company12/12/20006
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Bona Vacantia disclaimer01/06/1996BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
288b - Notice of resignation of directors or secretaries28/06/2003288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
ELRES - Elective resolution19/10/1993ELRES
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Notice of documents and particulars required to be filed27/03/2001EEIG4
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
363a - Annual Return08/06/2005363a
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
353 - Register of members14/06/1996353
Decrease in nominal capital - written resolution05/04/2005WRESO5
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
4.43 - Notice of final meeting of creditors09/05/20014.43
288b - Notice of resignation of directors or secretaries21/04/1998288b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Memorandum and Articles22/08/1996MA
RES10 - Allotment of securities07/08/1999RES10
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of Order to dispose of charged property08/05/19953.8
Order of Court (Section 425)26/05/1994OC425
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Return by an oversea company subject to branch registration29/09/1998BR3