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Company Name: ALTON METALS

Company Type:

Non-Limited

Company Address:

ALTON METALS
36 Lodge Lane
DERBY
DE1 3HB


Date:

09/11/2009

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

Email Address:
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ALTON METALS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
L64.04 - Directions to defer dissolution25/08/1998L64.04
New Incorporation documents20/04/2003NEWINC
2.21 - Statement of Administrator's proposals19/04/19932.21
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Redemption of shares - written resolution15/07/1995WRES16
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Vary share rights/names - written resolution22/04/2006WRES12
652C - Withdrawal of application for striking off24/11/1995652C
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
DO1 - Notice of disqualification of an indi19/11/2001DO1
CERTNM - Change of name certificate16/02/1998CERTNM
363 - Annual Return11/08/1996363
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Notice to Official Receiver of winding-up order26/07/19954.13
RES13 - Other resolution24/07/2003RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
2.23 - Notice of result of meeting of creditors29/09/20002.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
RES03 - Exempt from appointment of auditor28/12/2001RES03
4.51 - Certificate that creditors have been paid in full24/12/20024.51
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
RESO4 - Increase in nominal capital14/08/2001RESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Prospectus30/01/1994PROSP
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
363x - Annual Return07/09/2000363x
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
4.70 - Declaration of Solvency06/12/20014.70
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Reduction of issued capital - special resolution30/09/2005SRES06
Application by a public company for re-registration as a private company28/09/200453
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Certificate of release of Liquidator23/07/19994.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Register of members in non-legible form09/04/1998353a
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
RES14 - Capital/bonus issue15/01/1996RES14
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Register of members10/01/2006353
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Notice of appointment of Liquidator15/06/19954.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Court Order for notice of wind up27/11/1995CO4.2S
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
SRES13 - Other resolution - special resolution08/09/1993SRES13
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a