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Company Name: MADE OF METAL LIMITED

Company Type:

Limited Company

Company No:

05463002

Company Address:

MADE OF METAL LIMITED
56 Appleton Road
BENFLEET
SS7 5DE


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MADE OF METAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
4.20 - Statement of company's affairs07/11/20064.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
AAMD - Amended Accounts23/05/1999AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
OC - Order of Court24/05/2001OC
Notice of administration order09/03/19972.2(scot)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Certificate of removal of Voluntary Liquidator01/04/19944.38
362 - Notice of place where an oversea branch register is kept12/07/1996362
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Annual Return28/06/2003363
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
AUDR - Auditor's report01/03/1999AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of winding up order03/10/20054.2(SC)
Change of Name Special Resolution28/01/1999SRES15
2.23 - Notice of result of meeting of creditors30/10/19972.23
363b - Annual Return18/04/1994363b
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
PROSP - Prospectus13/11/1998PROSP
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Release of Official Receiver23/03/1996L64.07HC
Notice of Order to dispose of charged property16/04/19993.8
Declaration on application by a joint stock company for registration as a public company09/08/2006685
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Reduction of issued capital - written resolution20/07/1996WRES06
652A - Application for striking off03/06/1997652A
Vary share rights/names12/10/1996RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
OC425 - Order of Court (Section 425)14/12/1999OC425
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
EEIG6 - Statement of name23/01/2002EEIG6
RES12 - Vary share rights/names04/06/2003RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Capital/bonus issue - ordinary resolution26/09/2004ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Order or revocation or suspension of voluntary arrangement25/11/20051.2
2.6 - Notice of Administration Order15/10/19942.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Reduction of issued capital - written resolution07/05/1997WRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
RES16 - Redemption of shares21/06/2003RES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
AUDS - Auditor's statement12/07/2004AUDS
363b - Annual Return24/04/2006363b
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
F14 - Notice of wind up23/08/2006F14
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Notice of vacation of office by Liquidator04/01/19964.19(SC)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
COCOMP - Order to wind up24/03/2001COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Particulars of a charge created by a company registered in Scotland14/08/2001410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Notice of petition for administration order26/04/19932.1(scot)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
12 - Declaration on application for registration22/04/199812
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
3.7 - Notice of Administrative Receiver's death29/07/20053.7
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21