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Company Name: METALLKUNST DRESDEN LIMITED

Company Type:

Limited Company

Company No:

04782664

Company Address:

METALLKUNST DRESDEN LIMITED
1 Saxon Court
Hadlow Down
UCKFIELD
TN22 4DT


Date:

03/12/2009

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

Email Address:
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METALLKUNST DRESDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
BONA - Bona Vacantia disclaimer08/06/1997BONA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
ELRES - Elective resolution27/12/1999ELRES
Notice of striking-off action suspended04/05/2001DISS6
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Purchase own shares05/03/2006RES08
Allotment of securities - ordinary resolution26/06/2003ORES10
Statement of name01/01/2003EEIG1
BONA - Bona Vacantia disclaimer15/03/1998BONA
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Notice of appointment of Liquidator08/05/20014.9(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Confirmation of dissolution - special resolution12/03/2005SRES09
BONA - Bona Vacantia disclaimer22/06/2003BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
386 - Notice of passing of resolution removing an auditor17/07/1999386
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
L64.01HC - Early dissolution request31/01/1996L64.01HC
AA - Annual Accounts26/10/1998AA
694(4)(a) - Statement of name18/09/1995694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of petition for administration order26/10/20062.1(scot)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
EEIG1 - Statement of name23/02/1999EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Change of accounting reference date (Welsh form)06/10/2005225CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Reduction of issued capital - special resolution04/10/1996SRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Other resolution - extraordinary resolution30/06/1993ERES13
Order of Court (Section 425)05/08/1993OC425
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Reduction of issued capital - written resolution15/05/1997WRES06
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
L64.04 - Directions to defer dissolution30/12/1998L64.04
Application by an unlimited company to be re-registered as limited05/09/199951
Notice of statement of administrator's proposals15/10/19962.7(scot)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
318 - Location of directors' service con16/08/2006318
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
AUD - Auditor's letter of resignation06/11/2004AUD
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Increase in nominal capital - written resolution18/10/1997WRESO4
Re-registration of a company from public to private29/01/2005CERT10
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Notice of receiver's death08/04/20063.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Auditor's report25/01/2005AUDR
Return of final meeting in members' voluntary winding-up02/09/20044.71
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Notice of Administration Order22/06/20002.6