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Company Name: HUNTER METAL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04013014

Company Address:

HUNTER METAL HOLDINGS LIMITED
Unit 3/1 Tribune Drive
Trinity Trading Estate
SITTINGBOURNE
ME10 2PG


Date:

24/11/2009

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

Email Address:
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HUNTER METAL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
652C - Withdrawal of application for striking off09/04/2000652C
Notice of closure of a place of business of an oversea company01/09/2005CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Directions to defer dissolution16/07/2001L64.06HC
Change of Accounting Reference Date28/09/2006225
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
287 - Change in situation or address of Registered Office28/02/1996287
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Notice of Administration Order17/09/20062.6
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Notice of Receiver's report07/10/20063.5(scot)
RESO5 - Decrease in nominal capital21/06/2005RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
BUSADDCH - Business address changed19/08/1993BUSADDCH
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Elective resolution02/08/2000ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Other resolution - extraordinary resolution05/09/1999ERES13
CERTNM - Change of name certificate21/01/2000CERTNM
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Notice of Receiver's report10/10/19953.5(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
4.51 - Certificate that creditors have been paid in full28/01/19954.51
405(1) - Notice of appointment of Receiver14/11/2000405(1)
3.10 - Administrative Receiver's report09/03/20023.10
169 - Return by a company purchasing its own01/12/1994169
EEIG6 - Statement of name23/01/2002EEIG6
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Allotment of securities - special resolution14/10/1997SRES10
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Notice of appointment of directors or secretaries06/01/1998288a
694(4)(a) - Statement of name12/12/1999694(4)(a)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
2.19 - Notice of discharge of Administration Order20/05/19982.19
BONA - Bona Vacantia disclaimer21/07/2003BONA
Notice of appointment of Liquidator30/04/20064.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Other resolution25/08/1994RES13
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
RES12 - Vary share rights/names21/11/2004RES12
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Return delivered for registration of a branch of an oversea company29/11/1996BR1
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
325 - Location of register of directors' interests in shares etc18/10/1997325
363 - Annual Return11/08/1996363
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
PROSP - Prospectus13/02/2002PROSP
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Resolution to re-register - ordinary resolution07/04/2000ORES02
287 - Change in situation or address of Registered Office03/08/1994287
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
1.4 - Notice of completion of voluntary arrang03/08/20041.4
DISS40 - Notice of striking-off action disc11/02/1994DISS40
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Purchase own shares - special resolution09/05/1996SRES08
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Purchase own shares - special resolution30/11/2005SRES08
1.1 - Report of meeting approving voluntary arran06/04/19991.1
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS