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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:

24/11/2009

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

Email Address:
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ABS METALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Particulars of a mortgage or charge10/08/2000395
MA - Memorandum and Articles03/03/1997MA
Statement of name15/09/1997EEIG2
SA - Shares agreement23/11/1997SA
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Order of Court for re-registration08/02/2000OCREREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Notice of Order to dispose of charged property27/12/19943.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
288b - Notice of resignation of directors or secretaries27/09/1999288b
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
363a - Annual Return20/10/2000363a
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Register of Charges01/05/2003401
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Re-registration of a company from public to private with a change of name25/03/1995CERT11
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
12 - Declaration on application for registration26/05/199912
362 - Notice of place where an oversea branch register is kept16/09/2004362
RES02 - esolution to re-register25/09/2000RES02
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
RES03 - Exempt from appointment of auditor30/11/2004RES03
2.23 - Notice of result of meeting of creditors19/05/20062.23
363x - Annual Return17/08/2001363x
L64.06 - Directions to defer dissolution20/11/2005L64.06
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
288b - Notice of resignation of directors or secretaries04/11/1995288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Liquidator's statement of receipts and payment23/11/19974.6(SC)
363x - Annual Return11/10/2002363x
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
EEIG2 - Statement of name02/09/1994EEIG2
OC138 - Order of Court (Section 138)06/09/1998OC138
363a - Annual Return22/10/1999363a
Return of final meeting in members' voluntary winding-up12/05/20014.71
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Re-registration of a company from unlimited to PLC15/10/2002CERT6
OC - Order of Court02/07/1994OC
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
2.21 - Statement of Administrator's proposals19/04/19932.21
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
288a - Notice of appointment of directors or secretaries29/04/1993288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397