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Company Name: MESSRS METCALF

Company Type:

Non-Limited

Company Address:

MESSRS METCALF
Palm Strothers Farm
Slaley
HEXHAM
NE47 0AR


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 messrs metcalf or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on messrs metcalf, please click on the link below:

MESSRS METCALF



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital11/02/2000RESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
F14 - Notice of wind up01/02/2005F14
Notice of variation of administration order11/05/20062.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
401 - Register of Charges13/12/1995401
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice of death of Voluntary Liquidator16/09/19964.44
Statement of Administrator's proposals28/07/19962.21
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
353a - Register of members in non-legible form03/03/1996353a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
2.23 - Notice of result of meeting of creditors17/07/19932.23
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Notice of passing of resolution removing an auditor13/04/2004386
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
RES03 - Exempt from appointment of auditor17/09/1995RES03
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Return delivered for registration of a branch of an oversea company25/10/2003BR1
AAMD - Amended Accounts06/06/1996AAMD
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
AUDS - Auditor's statement26/02/2005AUDS
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
RES12 - Vary share rights/names06/08/2000RES12
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Vary share rights/names - ordinary resolution02/07/2003ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
652C - Withdrawal of application for striking off24/11/1995652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
RELREC - Official Receiver's release11/05/2000RELREC
AA - Annual Accounts25/10/1994AA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Order of Court (Section 138)10/01/1994OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Vary share rights/names - special resolution13/11/1999SRES12
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Written elective resolution07/09/2002(W)ELRES
RES10 - Allotment of securities22/03/1997RES10
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Allotment of securities - ordinary resolution29/05/1995ORES10
386 - Notice of passing of resolution removing an auditor14/03/1996386
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Declaration of Solvency29/08/20034.70
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
401 - Register of Charges25/04/1998401
Change of accounting reference date (Welsh form)24/04/2001225CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Liquidator's statement of receipts and payment18/10/20054.6(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6