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Company Name: METALLSYSTEME UK LIMITED

Company Type:

Limited Company

Company No:

03772115

Company Address:

METALLSYSTEME UK LIMITED
35/37 Wilson Patten Street
WARRINGTON
WA1 1PG


Date:

24/11/2009

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

Email Address:
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METALLSYSTEME UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares26/12/2003169
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.20 - Statement of company's affairs08/12/19954.20
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Particulars of a mortgage or charge22/06/2001395
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Notice of variation of administration order10/08/19982.12(scot)
363 - Annual Return27/07/1996363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Auditor's letter of resignation31/07/1993AUD
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Early dissolution request09/08/2005L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Liquidator's statement of receipts and payments27/08/19984.68
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
BONA - Bona Vacantia disclaimer20/05/2004BONA
3.4 - Certificate of constitution of creditors18/07/19953.4
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
RES09 - Confirmation of dissolution30/06/2003RES09
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
PROSP - Prospectus13/07/1997PROSP
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Instrument issued under Section 244(5)16/07/1996COAD
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Re-registration of a company from limited to unlimited25/01/2001CERT3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
RES09 - Confirmation of dissolution02/09/1998RES09
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Confirmation of dissolution24/05/1998RES09
Decrease in nominal capital - special resolution15/12/2002SRESO5
Other resolution15/10/2001RES13
3.8 - Notice of Order to dispose of charged property03/04/20003.8
L64.06 - Directions to defer dissolution16/03/2005L64.06
Other resolution - ordinary resolution23/03/2006ORES13