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Company Name: METALLOYD LIMITED

Company Type:

Limited Company

Company No:

01683631

Company Address:

METALLOYD LIMITED
1 Conduit Street
LONDON
W1S 2XA


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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METALLOYD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return03/10/2006363b
Administrator's Abstract of receipts and payments16/07/20012.15
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Change of Name Special Resolution29/06/2002SRES15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Certificate of removal of Voluntary Liquidator12/01/20064.38
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
AUDR - Auditor's report22/11/2002AUDR
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Notice of order to deal with secured property19/11/20012.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Statement of company's affairs10/02/19964.20
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
RES12 - Vary share rights/names11/12/1993RES12
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
SRES13 - Other resolution - special resolution10/06/2001SRES13
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
AAMD - Amended Accounts15/04/1999AAMD
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Particulars of a mortgage or charge10/02/2000395
Notice of statement of administrator's proposals16/10/20032.7(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Notice of final meeting of creditors18/09/19964.43
318 - Location of directors' service con27/07/2004318
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Notice of result of meeting of creditors21/08/20062.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
WRES13 - Other resolution - written resolution01/06/2002WRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
RES02 - esolution to re-register23/08/1993RES02
Administration Order06/11/20052.7
Change of Name Special Resolution29/04/2006SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Written elective resolution09/05/2005(W)ELRES
Miscellaneous document15/09/1997MISC
VAL - Valuation Report15/11/1997VAL
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
405(1) - Notice of appointment of Receiver24/07/2004405(1)
395 - Particulars of a mortgage or charge14/07/2005395
4.20 - Statement of company's affairs27/05/19944.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Other resolution - written resolution19/10/1997WRES13
RES12 - Vary share rights/names11/09/2000RES12
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Exempt from appointment of auditor09/10/2004RES03
CLOSE - Scheme of Arrangement05/08/1995CLOSE
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Notice of death of Liquidator01/10/19964.18(SC)
DO1 - Notice of disqualification of an indi26/10/1993DO1
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
AAMD - Amended Accounts28/02/2005AAMD
Statement of name02/12/1995694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
AUD - Auditor's letter of resignation06/04/1998AUD
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
RES13 - Other resolution24/07/2003RES13
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
401 - Register of Charges12/12/2002401
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Notice of death of Liquidator10/07/20014.18(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Notice of closure of a place of business of an oversea company25/02/2006CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Allotment of securities - special resolution03/06/1993SRES10
AUD - Auditor's letter of resignation02/05/1995AUD
L64.07 - Release of Official Receiver20/04/2004L64.07
Statement of name29/09/2002EEIG1
Re-registration of a company from private to public with a change of name23/09/2005CERT7
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)