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Company Name: METALLTECHNIK UK LIMITED

Company Type:

Limited Company

Company No:

02577045

Company Address:

METALLTECHNIK UK LIMITED
8 Mere Close
SHIFNAL
TF11 9QA


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on metalltechnik uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on metalltechnik uk limited, please click on the link below:

METALLTECHNIK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor29/03/1998386
Notice of order to deal with secured property12/01/20022.11(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
288b - Notice of resignation of directors or secretaries08/05/2004288b
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
363b - Annual Return07/05/2000363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Cancellation of alteration to the objects of a company10/06/20056
Scheme of Arrangement02/12/1993CLOSE
EEIG6 - Statement of name11/08/1998EEIG6
Liquidator's statement of receipts and payments24/09/19934.68
RES13 - Other resolution26/01/2000RES13
Notice of discharge of administration order10/01/20012.4(scot)
353 - Register of members01/05/1999353
288b - Notice of resignation of directors or secretaries03/07/2000288b
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice of administration order17/06/19982.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Notice of striking-off action discontinued19/08/2004DISS40
New Incorporation documents17/09/1996NEWINC
4.51 - Certificate that creditors have been paid in full23/11/20014.51
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
BONA - Bona Vacantia disclaimer15/08/2005BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Court Order for notice of wind up06/10/2004CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Notice of discharge of Administration Order17/06/20062.19
2.23 - Notice of result of meeting of creditors31/07/19952.23
RESO4 - Increase in nominal capital03/03/1996RESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Memorandum and Articles - used in re-registration18/10/1998MAR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Change of accounting reference date (Welsh form)24/04/2001225CYM
Particulars of a mortgage or charge10/02/2000395
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Redemption of shares - written resolution24/05/1994WRES16
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Disapplication of pre-emption rights28/11/2001RES11
Annual Return (Welsh language form)25/04/1999363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)