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Company Name: MEMORY METALS LIMITED

Company Type:

Limited Company

Company No:

01695745

Company Address:

MEMORY METALS LIMITED
3 Penny Corner
Farthing Road
IPSWICH
IP1 5AP


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on memory metals limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on memory metals limited, please click on the link below:

MEMORY METALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
3.10 - Administrative Receiver's report28/07/20013.10
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Application by a limited company to be re-registered as unlimited20/10/200549(1)
BONA - Bona Vacantia disclaimer17/06/2004BONA
Return delivered for registration of a branch of an oversea company24/07/1994BR1
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
BS - Balance sheet19/02/2002BS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
L64.07 - Release of Official Receiver05/04/1996L64.07
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of wind up06/10/2000F14
Release of Official Receiver29/09/1995L64.07HC
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Auditor's report16/12/1997AUDR
BUSADDCH - Business address changed21/06/2001BUSADDCH
AA - Annual Accounts31/07/1999AA
RES02 - esolution to re-register17/08/2000RES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Purchase own shares - special resolution04/01/2004SRES08
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Other resolution - ordinary resolution27/10/2006ORES13
Notice of Administrative Receiver's death01/05/20053.7
AA - Annual Accounts27/05/2006AA
SRES13 - Other resolution - special resolution20/01/1997SRES13
RESO5 - Decrease in nominal capital11/01/1997RESO5
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
363 - Annual Return11/11/1996363
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
362 - Notice of place where an oversea branch register is kept14/03/2001362
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Allotment of securities - extraordinary resolution28/09/1996ERES10
Other resolution - written resolution03/03/2005WRES13
F14 - Notice of wind up23/08/2006F14
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
COAD - Instrument issued under Section 244(5)19/08/1998COAD
12 - Declaration on application for registration26/03/200412
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
3.10 - Administrative Receiver's report04/11/20063.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
MA - Memorandum and Articles16/05/1998MA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
353a - Register of members in non-legible form27/07/2000353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
RES13 - Other resolution13/08/1999RES13
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
DO1 - Notice of disqualification of an indi15/02/1996DO1
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Statement of name01/09/1996EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
363s - Annual Return10/12/1996363s
652A - Application for striking off23/07/2002652A
363 - Annual Return26/10/2000363
363b - Annual Return10/05/1997363b
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Application by a private company for re-registration as a public company15/03/200043(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
363b - Annual Return22/11/2002363b
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Declaration of solvency28/08/20064.25(SC)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Early dissolution request09/05/1999L64.01