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Company Name: PRECIOUS METALS WORLDWIDE LTD

Company Type:

Limited Company

Company No:

05888028

Company Address:

PRECIOUS METALS WORLDWIDE LTD
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

29/11/2009

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 METALS WORLDWIDE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Certificate of constitution of creditors23/11/19973.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
L64.07 - Release of Official Receiver15/02/1999L64.07
1.1 - Report of meeting approving voluntary arran23/05/19991.1
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
RES09 - Confirmation of dissolution01/05/1997RES09
L64.01 - Early dissolution request29/05/1993L64.01
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
L64.06 - Directions to defer dissolution14/10/2004L64.06
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Return of alteration in the charter07/03/1999692(1)(a)
OC - Order of Court30/03/2001OC
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
694(4)(b) - Statement of name09/02/2005694(4)(b)
Register of members06/04/1998353
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Notice of Administrative Receiver's death24/07/20043.7
Statement of Administrator's proposals27/12/19982.21
Statement of name20/11/1993EEIG6
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Memorandum and Articles11/06/2005MA
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
RES14 - Capital/bonus issue25/03/1996RES14
3.7 - Notice of Administrative Receiver's death03/04/19973.7
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
2.6 - Notice of Administration Order27/04/19942.6
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Re-registration of a company from unlimited to limited21/12/1994CERT1
Decrease in nominal capital - written resolution10/11/1997WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
AUD - Auditor's letter of resignation24/07/1997AUD
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
L64.01HC - Early dissolution request19/08/2000L64.01HC
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Elective resolution09/06/2005ELRES
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
169 - Return by a company purchasing its own14/01/1995169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Order of Court30/09/2003OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
BUSADDCH - Business address changed26/07/2006BUSADDCH
Statement of Administrator's proposals28/12/20032.21
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
SA - Shares agreement16/07/2001SA
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
RES02 - esolution to re-register04/02/1996RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
2.7 - Administration Order10/05/19992.7
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
3.7 - Notice of Administrative Receiver's death20/07/19973.7