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Company Name: PRECIOUS METAL COIN COMPANY LIMITED

Company Type:

Limited Company

Company No:

01180444

Company Address:

PRECIOUS METAL COIN COMPANY LIMITED
13 Albemarle Street
Mayfair
LONDON
W1S 4HJ


Date:

28/11/2009

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 METAL COIN COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration21/02/2003MAR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
SRES13 - Other resolution - special resolution09/09/1995SRES13
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Notice of leave granted in relation to a disqualification order20/01/2003DO3
318 - Location of directors' service con20/05/2006318
RES16 - Redemption of shares24/11/2001RES16
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Exempt from appointment of auditor04/04/2004RES03
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
4.70 - Declaration of Solvency14/12/20034.70
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
395 - Particulars of a mortgage or charge15/06/1993395
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
397a -26/04/2002397a
Confirmation of dissolution - special resolution25/09/2003SRES09
Auditor's statement18/03/2005AUDS
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
OC425 - Order of Court (Section 425)05/02/1995OC425
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
AUDS - Auditor's statement10/08/2000AUDS
4.48 - Notice of constitution of liquidation committee18/04/19994.48
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
363a - Annual Return24/07/1994363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Increase in nominal capital - special resolution29/11/1999SRESO4
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Notice of discharge of administration order22/11/19972.4(scot)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
325 - Location of register of directors' interests in shares etc08/04/1995325
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
3.8 - Notice of Order to dispose of charged property06/10/19953.8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Re-registration of a company from private to public20/10/1997CERT5
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Application by a public company for re-registration as a private company30/08/199953
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
363a - Annual Return15/10/1998363a
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Application for striking off20/12/1994652A
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of Order to deal with charged property16/12/19952.18
Declaration on application by a joint stock company for registration as a public company22/06/1998685
353 - Register of members14/06/1996353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Purchase own shares - extraordinary resolution30/04/2002ERES08
DISS40 - Notice of striking-off action disc24/03/2001DISS40
652A - Application for striking off22/09/1994652A
Application for striking off17/02/2005652A