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Company Name: GRAVESEND METALS & RECYCLING DENTON WHARF LIMITED

Company Type:

Limited Company

Company No:

03651099

Company Address:

GRAVESEND METALS & RECYCLING DENTON WHARF LIMITED
Wharf Road
GRAVESEND
DA12 2RU


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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GRAVESEND METALS & RECYCLING DENTON WHARF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
OCREREG - Order of Court for re-registration21/07/1993OCREREG
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Court Order for notice of wind up03/03/1995CO4.2S
Redemption of shares - special resolution07/07/2001SRES16
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
288b - Notice of resignation of directors or secretaries21/04/1998288b
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Reduction of issued capital11/08/2003RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Purchase own shares12/04/1993RES08
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
L64.04 - Directions to defer dissolution29/11/1996L64.04
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
RESO4 - Increase in nominal capital06/05/1996RESO4
OC138 - Order of Court (Section 138)02/06/2005OC138
BONA - Bona Vacantia disclaimer20/11/2003BONA
Location of directors' service contracts24/08/2001318
652A - Application for striking off16/06/2004652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Notice of variation of administration order31/10/20022.12(scot)
353 - Register of members18/04/1994353
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Increase in nominal capital28/03/2004RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
RES08 - Purchase own shares19/01/2006RES08
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Notice of constitution of liquidation committee17/12/19994.48
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
L64.06 - Directions to defer dissolution01/08/1999L64.06
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Confirmation of dissolution - written resolution10/12/2001WRES09
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
652C - Withdrawal of application for striking off04/10/2004652C
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Notice of appointment of Receiver28/02/1996405(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Vary share rights/names - special resolution20/12/1999SRES12
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice of variation of administration order22/11/20052.12(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Annual Return (Welsh language form)30/03/2000363CYM
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
395 - Particulars of a mortgage or charge22/12/2005395
Order or revocation or suspension of voluntary arrangement09/06/20051.2
SRES13 - Other resolution - special resolution31/07/2005SRES13
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Written elective resolution26/11/2002(W)ELRES
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
AA - Annual Accounts26/10/1998AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
AUDR - Auditor's report27/05/2000AUDR
363 - Annual Return17/12/1995363
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
363 - Annual Return30/05/1995363
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Annual Return01/08/2004363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35