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Company Name: AU METAL LIMITED

Company Type:

Limited Company

Company No:

05922352

Company Address:

AU METAL LIMITED
123 Marmadon Road
Plumstead
LONDON
SE18 1EG


Date:

02/12/2008

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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AU METAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SA - Shares agreement30/06/2001SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Annual Return26/03/1996363b
6 - Cancellation of alteration to the objects of a company12/12/20006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
652A - Application for striking off14/08/1993652A
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
123 - Notice of increase in nominal capital20/10/1994123
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
1.4 - Notice of completion of voluntary arrang03/08/20041.4
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Other resolution14/06/2000RES13
1.1 - Report of meeting approving voluntary arran31/10/20051.1
RELREC - Official Receiver's release09/06/1993RELREC
L64.07 - Release of Official Receiver05/04/1996L64.07
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Decrease in nominal capital - written resolution13/09/1993WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
395 - Particulars of a mortgage or charge30/06/1994395
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
CERTNM - Change of name certificate30/10/2003CERTNM
Shares agreement22/06/2006SA
AUD - Auditor's letter of resignation31/12/2001AUD
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Auditor's report27/10/2004AUDR
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
363x - Annual Return22/05/2003363x
Purchase own shares - extraordinary resolution26/05/2001ERES08
2.18 - Notice of Order to deal with charged property05/11/20012.18
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
OC425 - Order of Court (Section 425)26/09/1993OC425
Purchase own shares - special resolution12/02/2005SRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
1.4 - Notice of completion of voluntary arrang22/01/20031.4
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Annual Return07/05/1999363s
Return by a company purchasing its own shares27/10/2000169
Other resolution24/09/1998RES13
363x - Annual Return16/10/2003363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
123 - Notice of increase in nominal capital31/10/1999123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
318 - Location of directors' service con09/04/1993318
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Notice of wind up09/10/1993F14
Notice of petition for administration order26/10/20062.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
EEIG6 - Statement of name08/12/2003EEIG6
Scheme of Arrangement22/02/2006CLOSE
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a