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Company Name: ABS METALS LIMITED

Company Type:

Limited Company

Company No:

02563430

Company Address:

ABS METALS LIMITED
Paul & Maundrell
The Athenaeum
Kimberley Place
FALMOUTH
TR11 3QL


Date:

10/01/2009

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

Email Address:
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ABS METALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
3.10 - Administrative Receiver's report30/10/19993.10
AA - Annual Accounts28/03/2001AA
Notice of leave granted in relation to a disqualification order20/01/2003DO3
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
L64.01 - Early dissolution request08/03/1999L64.01
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
363 - Annual Return30/06/2000363
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
COAD - Instrument issued under Section 244(5)12/05/1998COAD
AUD - Auditor's letter of resignation11/02/2006AUD
Directions to defer dissolution25/08/1996L64.06HC
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Purchase own shares - written resolution15/03/2002WRES08
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
2.6 - Notice of Administration Order05/08/20042.6
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
2.6 - Notice of Administration Order21/01/19952.6
325 - Location of register of directors' interests in shares etc06/03/2003325
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
EEIG2 - Statement of name28/09/2001EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
L64.04 - Directions to defer dissolution30/12/1993L64.04
RES13 - Other resolution10/12/1997RES13
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
4.51 - Certificate that creditors have been paid in full18/10/19994.51
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Order to wind up11/05/2006COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
RES10 - Allotment of securities02/08/1997RES10
353a - Register of members in non-legible form11/12/2002353a
Shares agreement20/08/2004SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Disapplication of pre-emption rights23/12/1997RES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14