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Company Name: EXPRESS METAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04474433

Company Address:

EXPRESS METAL SERVICES LIMITED
60 Mansel Street
SWANSEA
SA1 5TF


Date:

23/11/2009

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

Email Address:
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EXPRESS METAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate30/10/2003CERTNM
288b - Notice of resignation of directors or secretaries07/08/1995288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of resignation of directors or secretaries06/06/1996288b
Directions to defer dissolution29/12/1993L64.06HC
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
51 - Application by an unlimited company to be re-registered as limited28/07/199951
PROSP - Prospectus21/01/1998PROSP
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Statement of name01/04/1995694(4)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
287 - Change in situation or address of Registered Office26/12/1996287
Notice of constitution of liquidation committee05/07/19984.48
Capital/bonus issue18/04/1994RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
4.43 - Notice of final meeting of creditors10/06/19984.43
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
363s - Annual Return21/08/1998363s
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Order of Court (Section 138)14/04/1994OC138
363a - Annual Return16/01/1999363a
225 - Change of Accounting Referenc11/07/2006225
Notice of variation of administration order17/11/19972.12(scot)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
6 - Cancellation of alteration to the objects of a company07/05/20066
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
DO1 - Notice of disqualification of an indi10/01/1996DO1
Orders to rescind, defer or stay23/02/2000COLIQ
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Application by a private company for re-registration as a public company26/12/200543(3)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
288b - Notice of resignation of directors or secretaries09/08/1996288b
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
RES07 - Financial assistance in shares acquisition05/10/1999RES07
4.43 - Notice of final meeting of creditors09/05/20014.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Order of Court (Section 138)10/01/1994OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Directions to defer dissolution17/02/1995L64.06HC
Notice of completion of voluntary arrangement28/07/19951.4(scot)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
363b - Annual Return25/09/2005363b
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
RES03 - Exempt from appointment of auditor08/12/2000RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Notice of vacation of office by Liquidator14/04/19994.19(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
2.21 - Statement of Administrator's proposals19/04/19932.21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Capital/bonus issue08/07/2001RES14
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Notice of constitution of liquidation committee27/11/20014.48
EEIG6 - Statement of name18/10/2001EEIG6
RES16 - Redemption of shares11/09/1999RES16
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
L64.01HC - Early dissolution request29/08/2000L64.01HC
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS