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Company Name: YOUR TREASURED MEMORIES LTD

Company Type:

Non-Limited

Company Address:

YOUR TREASURED MEMORIES LTD
38 Far Golden Smithies
Swinton
MEXBOROUGH
S64 8DE


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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YOUR TREASURED MEMORIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement21/12/1999SA
AA - Annual Accounts27/08/1994AA
EEIG1 - Statement of name16/01/2002EEIG1
Administrative Receiver's report21/12/19943.10
Statement of company's affairs06/09/20014.20
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Order of Court13/12/1995OC
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
363b - Annual Return13/06/2005363b
Exempt from appointment of auditor - special resolution19/02/1999SRES03
395 - Particulars of a mortgage or charge03/09/1996395
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
288b - Notice of resignation of directors or secretaries02/07/1995288b
ELRES - Elective resolution14/07/2001ELRES
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
OCREREG - Order of Court for re-registration20/04/2001OCREREG
318 - Location of directors' service con05/01/2006318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Orders to rescind, defer or stay22/05/1996COLIQ
2.21 - Statement of Administrator's proposals26/10/20012.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
AA - Annual Accounts25/08/1993AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Resolution to re-register03/08/2002RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Particulars of an issue of secured debentures in a series03/10/2001397a
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Capital/bonus issue10/06/1998RES14
RES10 - Allotment of securities24/02/2003RES10
694(4)(a) - Statement of name04/02/1997694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Instrument issued under Section 244(5)04/10/1997COAD
RES11 - Disapplication of pre-emption rights06/10/2000RES11
OC138 - Order of Court (Section 138)30/10/2000OC138
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
OC - Order of Court25/06/1995OC
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Statement of name25/07/2005EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
362 - Notice of place where an oversea branch register is kept27/08/2000362
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
RES08 - Purchase own shares29/09/1998RES08
2.6 - Notice of Administration Order15/10/19942.6
MA - Memorandum and Articles05/10/1999MA
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Reduction of issued capital - written resolution18/12/2001WRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
2.21 - Statement of Administrator's proposals08/10/20032.21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)