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Company Name: DRS METALS LIMITED

Company Type:

Limited Company

Company No:

05702516

Company Address:

DRS METALS LIMITED
Unit 55 Moorlands Industrial
Estate Tileworks Lane
Rettendon
CHELMSFORD
CM3 8HB


Date:

05/12/2009

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

Email Address:
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DRS METALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Confirmation of dissolution24/09/1994RES09
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
RELREC - Official Receiver's release03/02/2003RELREC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
L64.07 - Release of Official Receiver11/01/2000L64.07
Miscellaneous document09/05/1999MISC
Administrator's abstract of receipts and payments13/05/20032.9(SC)
RELREC - Official Receiver's release30/08/1995RELREC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Statement of name29/09/2002EEIG1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
363a - Annual Return19/08/1993363a
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Exempt from appointment of auditor - special resolution19/02/1999SRES03
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
RES06 - Reduction of issued capital08/05/1995RES06
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Elective resolution09/06/2005ELRES
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Disapplication of pre-emption rights28/11/2001RES11
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
363 - Annual Return24/02/1996363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Registration as Friendly Society02/03/2001CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
12 - Declaration on application for registration30/11/199612
12 - Declaration on application for registration26/03/200412
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
2.19 - Notice of discharge of Administration Order03/08/20052.19
Administrator's abstract of receipts and payments29/01/20032.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
363x - Annual Return14/09/2006363x
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Notice of variation of Administration Order18/04/20032.20
53 - Application by a public company for re-registration as a private company13/10/200253
Exempt from appointment of auditor10/06/1994RES03
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
RES08 - Purchase own shares02/03/2004RES08