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Company Name: INTERMET REFRACTORY PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

02074931

Company Address:

INTERMET REFRACTORY PRODUCTS LIMITED
Platts Lane
Oughtibridge
SHEFFIELD
S35 0HP


Date:

22/11/2009

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

Email Address:


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INTERMET REFRACTORY PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off01/06/1994652C
53 - Application by a public company for re-registration as a private company04/04/199753
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Statement of company's affairs17/02/20054.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
12 - Declaration on application for registration14/07/200312
OC138 - Order of Court (Section 138)03/11/2004OC138
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Notice of appointment of a Receiver by the Court22/07/20062(scot)
VAL - Valuation Report24/02/2002VAL
4.43 - Notice of final meeting of creditors03/07/20054.43
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Vary share rights/names - special resolution13/05/2000SRES12
MA - Memorandum and Articles09/07/1996MA
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
2.23 - Notice of result of meeting of creditors26/02/19972.23
EEIG6 - Statement of name13/02/1999EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Notice of completion of voluntary arrangement28/10/20001.4
Court Order for notice of wind up24/04/1995CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Report of meeting approving voluntary arrangement25/07/20031.1
Order of Court - dissolution void19/02/1995OC-DV
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
MA - Memorandum and Articles13/06/1998MA
Application by a public company for re-registration as a private company04/12/200453
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Directions to defer dissolution13/09/1998L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
363 - Annual Return26/10/2000363
Return by an oversea company that the company is being wound up18/05/2006703P(1)
RELREC - Official Receiver's release03/02/2001RELREC
Notice of Administration Order17/09/20062.6
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Notice of constitution of liquidation committee05/09/19944.48
NEWINC - New Incorporation documents19/04/1994NEWINC
Notice of ceasing to act of Receiver01/03/1998405(2)
Capital/bonus issue - special resolution12/03/2001SRES14
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Particulars of a charge created by a company registered in Scotland21/06/2001410
Court Order for notice of wind up04/02/1996CO4.2S
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Other resolution - written resolution06/09/2004WRES13
Official Receiver's release17/02/2002RELREC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Annual Return28/11/2004363b
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
123 - Notice of increase in nominal capital31/10/1999123
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
L64.04 - Directions to defer dissolution30/01/2000L64.04
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Order to wind up21/08/2003COCOMP
1.4 - Notice of completion of voluntary arrang27/01/20021.4
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Change of name certificate18/10/2000CERTNM
CLOSE - Scheme of Arrangement25/03/2000CLOSE
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
AUDS - Auditor's statement13/04/2004AUDS
Annual Return17/08/1998363b
AUD - Auditor's letter of resignation19/10/2006AUD
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Notice of completion of voluntary arrangement11/07/19991.4
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Exempt from appointment of auditor11/05/2000RES03
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
363 - Annual Return14/02/1995363
Re-registration of a company from limited to unlimited20/12/1993CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a