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Company Name: METALLIFORM HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04018890

Company Address:

METALLIFORM HOLDINGS LIMITED
Chambers Road
Hoyland
BARNSLEY
S74 0EZ


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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METALLIFORM HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares03/03/1997169
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
363x - Annual Return19/08/2004363x
Registration as Friendly Society23/06/2006CERTIPS
Annual Return15/10/2003363b
COCOMP - Order to wind up03/05/2006COCOMP
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Register of Charges01/05/2003401
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
363a - Annual Return26/10/2005363a
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
225 - Change of Accounting Referenc28/05/1995225
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Allotment of securities04/07/1993RES10
Notice of passing of resolution removing an auditor05/10/1997386
Purchase own shares - extraordinary resolution27/05/1994ERES08
EEIG1 - Statement of name24/07/1993EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
OC138 - Order of Court (Section 138)10/05/2006OC138
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
3.4 - Certificate of constitution of creditors18/07/19953.4
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
VAL - Valuation Report23/08/1999VAL
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
4.43 - Notice of final meeting of creditors03/02/19994.43
Purchase own shares - extraordinary resolution27/01/1997ERES08
4.20 - Statement of company's affairs27/05/19944.20
51 - Application by an unlimited company to be re-registered as limited26/01/200551
4.51 - Certificate that creditors have been paid in full17/03/20014.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
395 - Particulars of a mortgage or charge30/06/1994395
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
318 - Location of directors' service con20/05/2006318
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Annual Return (Welsh language form)11/06/1995363CYM
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
ELRES - Elective resolution23/05/2004ELRES
Change of name certificate16/09/1996CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
3.10 - Administrative Receiver's report28/09/19953.10
AUD - Auditor's letter of resignation22/04/1996AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Location of register of directors' interests in shares etc02/02/2002325
363a - Annual Return07/06/1999363a
Notice of completion of voluntary arrangement16/01/19951.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
AUD - Auditor's letter of resignation31/03/1995AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
225 - Change of Accounting Referenc11/03/2002225
Notice of disqualification of an individual01/12/2005DO1
Notice of removal of Liquidator23/01/19974.11(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Particulars of a mortgage or charge14/12/2004395
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)