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Company Name: MERTHYR ELECTRO-PLATING CO. LIMITED

Company Type:

Limited Company

Company No:

00789801

Company Address:

MERTHYR ELECTRO-PLATING CO. LIMITED
Pant Industrial Estate
Dowlais
MERTHYR TYDFIL
CF48 2SR


Date:

26/11/2009

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 merthyr electro-plating co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on merthyr electro-plating co. limited, please click on the link below:

MERTHYR ELECTRO-PLATING CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Notice of passing of resolution removing an auditor25/06/2004386
Administration Order19/05/20052.7
RESO4 - Increase in nominal capital01/05/2004RESO4
Reduction of issued capital - written resolution11/03/2004WRES06
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of resignation of directors or secretaries02/07/1995288b
363a - Annual Return08/03/2006363a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
L64.01HC - Early dissolution request18/10/2006L64.01HC
386 - Notice of passing of resolution removing an auditor09/04/1993386
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
AAMD - Amended Accounts17/04/2000AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Resolution to re-register28/08/2006RES02
Order of Court30/04/1996OC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
4.48 - Notice of constitution of liquidation committee20/01/20054.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Shares agreement09/01/1999SA
Order to wind up11/05/2006COCOMP
Balance sheet15/01/2004BS
Particulars of an issue of secured debentures in a series23/01/1996397a
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
694(4)(a) - Statement of name25/01/2004694(4)(a)
RESO4 - Increase in nominal capital09/09/1999RESO4
AUD - Auditor's letter of resignation11/02/2006AUD
Business address changed29/12/1993BUSADDCH
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
OC138 - Order of Court (Section 138)19/01/1994OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Order or revocation or suspension of voluntary arrangement30/09/20061.2
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Application by an unlimited company to be re-registered as limited06/12/199651
Statement of company's affairs08/12/20044.20
Administration Order24/02/19972.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
COCOMP - Order to wind up03/05/2006COCOMP
AUDS - Auditor's statement13/04/2004AUDS
RES09 - Confirmation of dissolution30/06/2003RES09
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
362 - Notice of place where an oversea branch register is kept19/04/1999362
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
BS - Balance sheet31/08/2006BS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
RES09 - Confirmation of dissolution09/06/1999RES09
Resolution to re-register - written resolution16/06/2002WRES02
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.18 - Notice of Order to deal with charged property22/09/20002.18
Notice of administration order24/02/19982.2(scot)
353a - Register of members in non-legible form03/03/1996353a
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
L64.01HC - Early dissolution request26/02/1999L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
4.20 - Statement of company's affairs18/01/19984.20
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
652C - Withdrawal of application for striking off04/10/2004652C
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
AA - Annual Accounts14/06/2000AA
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18