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Company Name: METALLIC SITE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04357347

Company Address:

METALLIC SITE SERVICES LIMITED
24 Leeds Road
SELBY
YO8 4HX


Date:

26/11/2009

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

Email Address:
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METALLIC SITE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
363 - Annual Return05/02/1995363
AUDS - Auditor's statement15/08/1998AUDS
363 - Annual Return12/06/2004363
287 - Change in situation or address of Registered Office25/08/1997287
Order to wind up04/03/1995COCOMP
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
401 - Register of Charges13/09/2001401
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Confirmation of dissolution - written resolution10/12/2001WRES09
363x - Annual Return24/07/1995363x
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
12 - Declaration on application for registration12/10/200512
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Prospectus19/11/2005PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
2.7 - Administration Order01/02/19992.7
Allotment of securities - ordinary resolution02/05/2004ORES10
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
363b - Annual Return24/08/1999363b
Exempt from appointment of auditor06/01/2000RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Particulars of a mortgage or charge24/08/1998395
363b - Annual Return12/09/2003363b
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Certificate of removal of Voluntary Liquidator08/09/19954.38
RELREC - Official Receiver's release12/08/2006RELREC
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
4.43 - Notice of final meeting of creditors03/02/19994.43
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
353 - Register of members28/10/2006353
Disapplication of pre-emption rights23/12/1997RES11
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Statement of company's affairs02/10/20024.20
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
AA - Annual Accounts06/11/1993AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Notice of discharge of administration order10/01/20012.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
EEIG6 - Statement of name30/11/1998EEIG6
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
RES09 - Confirmation of dissolution01/05/1997RES09
Order of Court for re-registration to private company18/03/2005OC-PRI
Statement of name18/06/1994694(4)(a)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
4.20 - Statement of company's affairs12/05/19954.20