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Company Name: METALLINE ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

00267366

Company Address:

METALLINE ELECTRONICS LIMITED
Winster Grove
BIRMINGHAM
B44 9EJ


Date:

05/12/2009

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

Email Address:
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METALLINE ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Reduction of issued capital - written resolution22/09/1997WRES06
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
SA - Shares agreement23/11/1997SA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
RES06 - Reduction of issued capital21/04/1998RES06
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
RES02 - esolution to re-register12/08/2006RES02
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Notice of disqualification of an individual23/08/2005DO1
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
AA - Annual Accounts29/12/1999AA
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Vary share rights/names - written resolution07/07/1999WRES12
NEWINC - New Incorporation documents31/10/1994NEWINC
EEIG2 - Statement of name01/05/1993EEIG2
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Auditor's letter of resignation17/03/1996AUD
Notice of result of meeting of creditors27/10/20052.8(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
4.70 - Declaration of Solvency24/05/19984.70
4.51 - Certificate that creditors have been paid in full05/11/19964.51
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
EEIG6 - Statement of name05/10/1998EEIG6