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Company Name: METALLON ENGINEERING SERVICES LTD

Company Type:

Limited Company

Company No:

04818883

Company Address:

METALLON ENGINEERING SERVICES LTD
Unit 13 East Hanningfield
Industrial Estate
East Hanningfield
CHELMSFORD
CM3 8AB


Date:

28/11/2009

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

Email Address:
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METALLON ENGINEERING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
363b - Annual Return23/08/1997363b
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Allotment of securities24/04/1996RES10
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
RES11 - Disapplication of pre-emption rights19/04/1998RES11
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Order of Court for re-registration to private company04/08/1994OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.48 - Notice of constitution of liquidation committee14/12/19944.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
RES14 - Capital/bonus issue13/02/1998RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
New Incorporation documents03/02/2001NEWINC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Return by a company purchasing its own shares04/09/2004169
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Certificate of removal of Voluntary Liquidator01/04/19944.38
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
2.7 - Administration Order19/02/19992.7
PROSP - Prospectus07/04/2001PROSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Notice of intention to carry on business as an investment company07/10/1993266(1)
123 - Notice of increase in nominal capital31/03/1994123
Notice of passing of resolution removing an auditor15/04/2000386
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Certificate of specific penalty13/03/1998SPECPEN
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Application by a limited company to be re-registered as unlimited20/10/200549(1)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
363 - Annual Return07/04/2000363
Notice of wind up09/10/1993F14
Change in situation or address of Registered Office09/07/2002287
2.18 - Notice of Order to deal with charged property22/04/19942.18
Reduction of issued capital - special resolution30/09/2005SRES06
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Order of Court - dissolution void16/03/1997OC-DV
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Exempt from appointment of auditor13/05/1993RES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Allotment of securities - extraordinary resolution26/10/2003ERES10
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
OC425 - Order of Court (Section 425)26/04/1993OC425
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Location of register of directors' interests in shares etc30/10/1996325
MA - Memorandum and Articles11/01/1997MA
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Other resolution - ordinary resolution04/09/2000ORES13
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Other resolution - ordinary resolution31/10/1995ORES13
NEWINC - New Incorporation documents17/08/1994NEWINC
Notice of completion of voluntary arrangement08/05/20031.4
Return by an oversea company that the company is being wound up31/08/2004703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
2.18 - Notice of Order to deal with charged property30/09/20032.18
AUD - Auditor's letter of resignation31/03/1995AUD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
225 - Change of Accounting Referenc28/05/1995225
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06