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Company Name: METALLICS LIMITED

Company Type:

Limited Company

Company No:

04427309

Company Address:

METALLICS LIMITED
2 Sparkbrook Workshops
Sparkbrook Street Industrial Estate
Sparkbrook Street
COVENTRY
CV1 5ST


Date:

24/11/2009

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

Email Address:
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METALLICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Redemption of shares24/02/2004RES16
Notice of change of directors or secretaries or in their particulars12/07/2000288c
OC425 - Order of Court (Section 425)18/04/1996OC425
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
BONA - Bona Vacantia disclaimer14/02/1994BONA
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Resolution to re-register20/07/1994RES02
Notice of disqualification of an individual12/12/2002DO1
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
401 - Register of Charges07/05/1994401
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
401 - Register of Charges27/03/1999401
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
MA - Memorandum and Articles07/07/1999MA
BUSADDCH - Business address changed29/03/2002BUSADDCH
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Abstract of receipt and payments in receivership17/12/19963.6
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Particulars of a mortgage or charge27/04/1999395
123 - Notice of increase in nominal capital24/01/2006123
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
RES16 - Redemption of shares15/01/2002RES16
Written elective resolution06/05/2005(W)ELRES
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
OC425 - Order of Court (Section 425)17/07/2004OC425
363s - Annual Return20/08/2001363s
SRES15 - Change of Name Special Resolution23/07/1999SRES15
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
694(4)(a) - Statement of name11/06/2005694(4)(a)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Notice of increase in nominal capital30/04/1999123
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
NEWINC - New Incorporation documents21/05/1993NEWINC
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
BS - Balance sheet28/06/1997BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Notice of order to deal with secured property22/01/20022.11(scot)
363b - Annual Return08/10/1998363b
MA - Memorandum and Articles06/08/2006MA
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Order of Court (Section 425)14/09/1993OC425
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
F14 - Notice of wind up23/05/2002F14
CERTNM - Change of name certificate02/10/2004CERTNM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
53 - Application by a public company for re-registration as a private company13/10/200253