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Company Name: ALTON METALS

Company Type:

Non-Limited

Company Address:

ALTON METALS
36 Lodge Lane
DERBY
DE1 3HB


Date:

02/12/2009

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

Email Address:
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ALTON METALS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Mortgage Register03/03/1997ZMORT REG
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
401 - Register of Charges23/11/1997401
Order of Court (Section 425)05/08/1993OC425
BS - Balance sheet24/05/1996BS
Notice of wind up05/09/2001F14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Annual Return26/03/1998363
Return delivered for registration of a branch of an oversea company09/03/2004BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Redemption of shares24/02/2004RES16
Notice of resignation of directors or secretaries02/07/1995288b
RES16 - Redemption of shares12/04/1996RES16
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Registration as Friendly Society26/12/2003CERTIPS
Order to wind up21/08/2003COCOMP
RES03 - Exempt from appointment of auditor03/01/2002RES03
Declaration on application by a joint stock company for registration as a public company07/06/2001685
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
RESO5 - Decrease in nominal capital24/01/1998RESO5
DO1 - Notice of disqualification of an indi23/07/1995DO1
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
363b - Annual Return10/05/1997363b
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
2.20 - Notice of variation of Administration Order01/03/20042.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
3.7 - Notice of Administrative Receiver's death06/09/20053.7
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
New Incorporation documents30/06/2001NEWINC
Decrease in nominal capital24/08/1998RESO5
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Notice of passing of resolution removing an auditor18/04/2005386
3.7 - Notice of Administrative Receiver's death04/11/20053.7
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
386 - Notice of passing of resolution removing an auditor14/03/1996386
Early dissolution request30/10/1994L64.01
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
BS - Balance sheet28/07/2001BS
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
MA - Memorandum and Articles17/06/2005MA
Notice of result of meeting of creditors14/06/19982.8(scot)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Statement of name30/08/1997EEIG2
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
RES03 - Exempt from appointment of auditor17/09/1995RES03
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
694(4)(b) - Statement of name21/06/2002694(4)(b)
Vary share rights/names - ordinary resolution26/10/2003ORES12
362 - Notice of place where an oversea branch register is kept24/06/1994362
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Notice to Official Receiver of winding-up order04/02/19984.13
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Allotment of securities - special resolution13/01/2000SRES10