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Company Name: PRECIOUS MEMENTOES LTD

Company Type:

Limited Company

Company No:

05239218

Company Address:

PRECIOUS MEMENTOES LTD
5 De Brome Road
FELTHAM
TW13 5ER


Date:

23/11/2009

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 MEMENTOES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors11/11/19974.43
Purchase own shares - written resolution30/07/2000WRES08
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
694(4)(a) - Statement of name11/01/2000694(4)(a)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
AUD - Auditor's letter of resignation05/01/1996AUD
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
3.7 - Notice of Administrative Receiver's death29/08/20023.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
AUD - Auditor's letter of resignation01/08/1997AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Shares agreement12/08/2001SA
363 - Annual Return30/06/2000363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
First Directors and secretary and intended situation of Registered Office16/04/200410
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
362 - Notice of place where an oversea branch register is kept14/03/2001362
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
ELRES - Elective resolution27/12/1999ELRES
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Auditor's report18/03/1998AUDR
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Memorandum and Articles07/10/1997MA
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
2.6 - Notice of Administration Order22/04/19992.6
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
53 - Application by a public company for re-registration as a private company07/09/199953
363x - Annual Return28/08/1997363x
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
AUDR - Auditor's report28/11/1998AUDR
Register of Charges04/04/1998401
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
325 - Location of register of directors' interests in shares etc01/07/1998325
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11